DOSSIERS / RAZZAK HOLDING LIMITED
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Company dossier

RAZZAK HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-18
KYBE ID: HE184044 · HE184044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RAZZAK HOLDING LIMITED
DRCIP data.gov.cy
HE184044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-18
DRCIP data.gov.cy
Αγίου Δομετίου, 52,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAVANTE PROPERTIES LIMITEDShared registered address · 2 share thisC.P. COSTAPPIS TRADING LTDShared officer / director · 3 share thisMAJESTIC POOLS LIMITEDShared officer / director · 4 share thisCAVANTE PROPERTIES LIMITEDShared officer / director · 4 share thisE.C. SQUARED 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

4 people
NameRoleFromSource
ΕΛΠΙΔΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΠΠΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΠΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100