DOSSIERS / RAND COMPANY LIMITED
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Company dossier

RAND COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: HE162703 · HE162703 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
RAND COMPANY LIMITED
DRCIP data.gov.cy
HE162703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Αγ. Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOYLES EDUCATIONAL(CYPRUS ) LIMITEDShared registered address · 4 share thisF. M. HARBA CO LIMITEDShared registered address · 4 share thisPANORYIA CO LIMITEDShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΜΑΚΑΡΟΝΑΚΙΑ ΤΟΥ ΗΡΟΔΟΤΟΥShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΙΑΤΑΚΙΑShared officer / director · 7 share thisΜΠΑΡΑΚΙ ΤΑ ΠΟΤΗΡΑΚΙΑShared officer / director · 7 share thisΤΑΒΕΡΝΑ ΤΑ ΨΑΡΑΚΙΑShared officer / director · 7 share thisPESTLE & MORTAR COMPANY LIMITEDShared officer / director · 7 share thisMY CY RODDY DAMALISShared 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

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
PESTLE & MORTAR COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PESTLE & MORTAR COMPANY LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100