DOSSIERS / RAQUEL DISTRIBUTORS LIMITED
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Company dossier

RAQUEL DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135466 · HE135466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RAQUEL DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE135466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, Floor 3, Flat 301,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAQUEL LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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