DOSSIERS / RASBERY HOLDINGS LIMITED
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Company dossier

RASBERY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-05
KYBE ID: HE125850 · HE125850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RASBERY HOLDINGS LIMITED
DRCIP data.gov.cy
HE125850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-05
DRCIP data.gov.cy
Λοχαγού Βασιλείου Καπότα, 3Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΥΡΙΑ ΤΣΟΚΚΑdirector—Cyprus registry
TEAM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENNA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100