DOSSIERS / A.S. RALLY INSIDER LTD
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Company dossier

A.S. RALLY INSIDER LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-18
KYBE ID: HE168201 · HE168201 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.S. RALLY INSIDER LTD
DRCIP data.gov.cy
HE168201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-18
DRCIP data.gov.cy
Κάσου, 29-31,, Flat 302,, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.S. RALLY INSIDERShared registered address · 2 share thisA.S. RALLY INSIDERShared officer / director · 2 share thisM.G.A. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisAVOCAL PRODUCTIONSShared officer / director · 6 share thisNRG PRODUCTIONS LIMITEDShared officer / director · 6 share thisD.T DISCOTIMES LIMITEDShared officer / director · 6 share thisPETCO MANUFACTURING LIMITEDShared officer / director · 6 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
ΑΡΙΣΤΟΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. RALLY INSIDER · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100