DOSSIERS / RAPTASIL LIMITED
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Company dossier

RAPTASIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175764 · HE175764 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RAPTASIL LIMITED
DRCIP data.gov.cy
HE175764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Νάξου, 4,, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

653 total

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

AA AQUILA TRUST LIMITEDdissolvedABNA TRADING LIMITEDdissolvedACKLEY HOLDINGS LTDstrike_offACONIA LTDdissolvedACTIELEC INVESTMENTS LIMITEDdissolvedADEMASCO HOLDINGS LIMITEDdissolvedADIR TECHNOLOGIES LIMITEDdissolvedADRESS ON LIMITEDdissolvedAFINDELLI ENTERPRISES LTDdissolvedAGENATECH GROUP LTDstrike_offAGENORTON HOLDING LTDactiveAGLONE LTDdissolvedAIMONE HOLDING LTDdissolvedAJOURA ENTERPRISES LIMITEDdissolvedAKOLI LTDstrike_offALBISTON HOLDINGS LTDactiveALBIUS LIMITEDdissolvedALBORANO HOLDINGS LIMITEDdissolvedALMAVINA ENTERPRISES LIMITEDdissolvedALPHAPLEX HOLDINGS LTDactive

+633 more

Connections

8 links
Shared operator — likely the same administrator
E.S. LEMONARIS PROPERTIES LIMITEDShared officer / director · 2 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 8 share thisMIRENA HOLDINGS LIMITEDShared officer / director · 8 share thisA.H.B. DEVELOPMENT HOLDINGS LIMITEDShared officer / director · 8 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 8 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 8 share thisA.H.B. INVESTMENTS LIMITEDShared officer / director · 8 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
ΜΙΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 653 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100