DOSSIERS / RAYKOYAZA TRADING LIMITED
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Company dossier

RAYKOYAZA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-16
KYBE ID: HE183961 · HE183961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RAYKOYAZA TRADING LIMITED
DRCIP data.gov.cy
HE183961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-16
DRCIP data.gov.cy
Πατρικίου, 8,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C.V. AKATHIOTIS PROPERTIES LIMITEDShared registered address · 5 share thisΑΓΡΟΚΤΗΜΑ ΑΚΑΘΙΩΤΗΣ ΤΖΙΒΑΕΡΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisYIERZO LIMITEDShared registered address · 5 share thisGRALEO LIMITEDShared registered address · 5 share thisMANDRIDES (HOTELS) LIMITEDShared officer / director · 10 share thisYIERZO LIMITEDShared officer / director · 10 share thisGRALEO LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS MAINTENANCE LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS DEVELOPERS & SON LIMITEDShared officer / director · 10 share thisWHITE FLAMINGO GOLF & BEACH RESORT LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS DEVELOPERS LIMITEDShared officer / director · 10 share thisKYRIACOS PRODROMOU & SONS LIMITEDShared officer / director · 10 share thisKONBA DEVELOPMENT LIMITED SRLShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΑΚΑΘΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΚΑΘΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100