DOSSIERS / RADIANT INDUSTRIES (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

RADIANT INDUSTRIES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-11
KYBE ID: HE134187 · HE134187 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RADIANT INDUSTRIES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE134187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-11
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, DEMITAS TOWER, Flat 206,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

9 links
Shared operator — likely the same administrator
TECHMASTER ENGINEERING LIMITEDShared registered address · 2 share thisARROW FOOD DISTRIBUTION LIMITEDShared officer / director · 5 share thisSABINCO INVESTMENTS LIMITEDShared officer / director · 5 share thisMETITO UNIVERSAL LIMITEDShared officer / director · 7 share thisSEBCO LIMITEDShared officer / director · 7 share thisINMA FRANCEShared officer / director · 7 share thisARAD LIMITEDShared officer / director · 7 share thisG F C LIMITEDShared officer / director · 7 share thisTECHMASTER ENGINEERING LIMITEDShared officer / director · 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
HENRY M. SARKISSIANdirector—Cyprus registry
RAYMOND BACHAdirector—Cyprus registry
SEBOUH DER AVEDISSIANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THAMES INDUSTRIES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100