DOSSIERS / RAPIER (CYPRUS) LIMITED
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RAPIER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-19
KYBE ID: HE144178 · HE144178 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RAPIER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE144178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-19
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AQMOLA TRADING LIMITEDactiveCHEMIPACKAGING TRADING LIMITEDdissolvedDAVIDOVE CONSULTANTS LIMITEDdissolvedDRAVOZA ENTERPRISES LIMITEDdissolvedDYNAMIC PUBLISHING & CONSULTING LIMITEDdissolvedFREMANTLE ENTERPRISES LIMITEDdissolvedGENER B.V. PHARMACEUTICALS LIMITEDactiveGOLDENSTONDA TRADING LIMITEDdissolvedGORDIC MINERALS LTDdissolvedGREENKEY TRADING LIMITEDdissolvedG & S GLOCO HOUSE LIMITEDdissolvedHIGHMADRONA TRADING LIMITEDdissolvedHORNEPAYNE CONSULTANTS LIMITEDactiveKANATARESCA INVESTMENTS LIMITEDstrike_offKAPETANTIS TRADING LIMITEDdissolvedKHATANGA TRADING LIMITEDdissolvedMONOGRAMME ADVERTISING LIMITEDactiveP.G.C.P. ENTERPRISES LIMITEDdissolvedREMASOL (RETAIL MARKETING SOLUTIONS) LIMITEDdissolvedSENDAI AIR SYSTEMS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SEYED FARID ZARRINOdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100