DOSSIERS / RANDALIA INVESTMENTS LIMITED
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Company dossier

RANDALIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-27
KYBE ID: HE132549 · HE132549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RANDALIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-27
DRCIP data.gov.cy
Ιωάννου Προδρόμου, 5,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARIELLA INVESTMENTS LIMITEDShared officer / director · 10 share thisNAMINS LIMITEDShared officer / director · 10 share thisAMBACOF COMPANY LIMITEDShared officer / director · 10 share thisLEADEBERG ENTERPRISES LIMITEDShared officer / director · 10 share thisMORTIKAN TRADING LIMITEDShared officer / director · 10 share thisKOSIVANA HOLDINGS LIMITEDShared officer / director · 10 share thisLAKOULIO HOLDINGS LIMITEDShared officer / director · 10 share thisNARARU HOLDINGS LIMITEDShared officer / director · 10 share thisJUDICA INVESTMENTS LIMITEDShared officer / director · 10 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
ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENOE INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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