DOSSIERS / MARIANN RAKNES TRADING LIMITED
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Company dossier

MARIANN RAKNES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-29
KYBE ID: HE179206 · HE179206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARIANN RAKNES TRADING LIMITED
DRCIP data.gov.cy
HE179206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-29
DRCIP data.gov.cy
Καστελλορίζου, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STEVA ENTERPRISES LIMITEDShared registered address · 2 share thisTRUGRAND ENTERPRISES LIMITEDShared officer / director · 4 share thisCHRISTOS KOUKKIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisA.K.P.CH ENTERTAINMENT LIMITEDShared officer / director · 4 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
MARIANN SOLFRID RAKNESdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΚΚΙΔΗΣdirector—Cyprus registry
MARIANN SOLFRID RAKNESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100