DOSSIERS / RATE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

RATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-04
KYBE ID: HE181539 · HE181539 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RATE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE181539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-04
DRCIP data.gov.cy
Ρήγα Φεραίου, 7,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BIOSERAE HOLDINGS LIMITEDShared registered address · 4 share thisGETASAT VISIONShared registered address · 4 share thisWEIMANN LIMITEDShared registered address · 4 share thisPACETECH LIMITEDShared officer / director · 6 share thisBLUE DANUBE RESTAURANT LIMITEDShared officer / director · 6 share thisPAVENEL INVESTMENTS LIMITEDShared officer / director · 6 share thisAMPAKIROS HOLDINGS LIMITEDShared officer / director · 6 share thisADVIRTAS HOLDINGS 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΩΓΡΑΦΟΣsecretary—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 (PAVENEL INVESTMENTS LIMITED · dissolved · name-sim 0.61) — 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