DOSSIERS / RAIS HOLDINGS LIMITED
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Company dossier

RAIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-18
KYBE ID: HE121609 · HE121609 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
RAIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE121609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-18
DRCIP data.gov.cy
Μαραθώνος, 18,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SALATHIS HOLDINGS LIMITEDShared officer / director · 4 share thisCLARITY HOLDINGS LIMITEDShared officer / director · 4 share thisCOSUL HOLDINGS LIMITEDShared officer / director · 4 share thisSCI CLAIREShared officer / director · 6 share thisSCI GAELLEShared officer / director · 6 share thisGFA DU PUY DE TROCHEShared officer / director · 6 share thisZeitmesser Werbung GmbHShared officer / director · 6 share thisALEX CAR & LIMO RENTALSShared registered address · 7 share thisCLARITY HOLDINGS LIMITEDShared registered address · 7 share thisALEXIS ALEXANDROU ENTERTAINMENT COMPANY LTDShared registered address · 7 share thisSALATHIS HOLDINGS LIMITEDShared registered address · 7 share thisALEXIS ALEXANDROU FAST BODY FITNESS LTDShared registered address · 7 share thisCOSUL HOLDINGS LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
JEAN CLAUDE MENNdirector—Cyprus registry
REDO GROUP S.A.director—Cyprus registry
VALAUR INCsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSUL HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100