DOSSIERS / RASMEN TRADE & INVEST LIMITED
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Company dossier

RASMEN TRADE & INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183835 · HE183835 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RASMEN TRADE & INVEST LIMITED
DRCIP data.gov.cy
HE183835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS CENTER, Floor 3, Flat 304,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

11 links
Shared operator — likely the same administrator
DENEBIX HOLDINGS LIMITEDShared registered address · 5 share thisWAYLANS TRADE & INVEST LIMITEDShared registered address · 5 share thisMILLENNIUM III SECURITIES LIMITEDShared registered address · 5 share thisMILLENNIUM II SECURITIES (CYPRUS) LIMITEDShared registered address · 5 share thisHABROK LIMITEDShared officer / director · 8 share thisD. ARISTOTELOUS URBAN LIVING AND DESIGN LIMITEDShared officer / director · 8 share thisMAVEN HOLDINGS LTDShared officer / director · 8 share thisCPDA HOLDING LIMITEDShared officer / director · 8 share thisUTH EDUCATION LIMITEDShared officer / director · 8 share thisDA MAVEN CONSULTING LTDShared officer / director · 8 share thisMAVEN REALTYShared 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

3 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
MILLENNIUM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100