DOSSIERS / RASTRELLO LIMITED
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Company dossier

RASTRELLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: AE2897 · AE2897 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
RASTRELLO LIMITED
DRCIP data.gov.cy
AE2897
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-09-10
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, ΚΤΙΡΙΟ ΜΥΚΟΝΟΣ 2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_off

+22 more

Connections

7 links
Shared operator — likely the same administrator
YIAKI LIMITEDShared registered address · 8 share thisSOPHIAS STELLAR WORLD COMPANY LIMITEDShared registered address · 8 share thisAPOMAX LIMITEDShared registered address · 8 share thisENARGREEN LIMITEDShared registered address · 8 share thisGHIANDA LIMITEDShared registered address · 8 share thisASTROBLUE LIMITEDShared registered address · 8 share thisPROLASOL LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΛΗ ΔΡΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΜΙΛΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΡΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100