DOSSIERS / R.A.I. RESEARCH LIMITED
← SearchExport PDF
Company dossier

R.A.I. RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139136 · HE139136 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
R.A.I. RESEARCH LIMITED
DRCIP data.gov.cy
HE139136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

4 links
Shared operator — likely the same administrator
R.A.I. CONSULTANTS LIMITEDShared officer / director · 5 share thisG.I.C.A. GNOSIS INSTITUTE OF CYPRIOT AFFAIRS LIMITEDShared officer / director · 5 share thisR.S.C. CYPRUS RUSSIAN SERVICES LIMITEDShared officer / director · 5 share thisALMAHOLD LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΟΛΥΜΠΙΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry
ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100