KYBE — See who's really behind any company

Company dossier

RAE TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-20
KYBE ID: HE178482 · HE178482 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRAE TECH LIMITED

DRCIP data.gov.cy

RegistrationHE178482

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-20

DRCIP data.gov.cy

Registered addressΛήδρας, 238,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

A & J FASHION JEWELLERY LIMITEDdissolved ALKENA LIMITEDstrike_off BRN TRADING LTDstrike_off CHARTODOMIKI LIMITEDdissolved COWADAS LIMITEDdissolved DANILIA LTDdissolved DASENITA LTDdissolved FRIXMA TRADING LIMITEDdissolved GARADAR TRADING LTDdissolved GKGR MEDICAL INVESTMENTS LTDdissolved KITIANA FARM LIMITEDdissolved MAKCYTON COMMODITIES LIMITEDstrike_off MASYA LTDdissolved MNJV INVESTMENTS LTDstrike_off NERILON LTDdissolved PANTAENIUS TRADING LIMITEDdissolved RECIB TRADING LIMITEDdissolved RI.ANA IORDANOU TRADING LIMITEDdissolved ROTONDA MARITIME COMPANY LIMITEDdissolved S M & L H TRUSTEES LIMITEDdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

WIRE CARD EXPERT SRLShared officer / director · 2 share this LVER SERVICES LTDShared officer / director · 2 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

5 people

Name	Role	From	Source
GABRIEL KORN	director	—	Cyprus registry
OVADIA ELIYAHU	director	—	Cyprus registry
RAN HADAR	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100