DOSSIERS / R.A.K. DEVELOPMENTS LIMITED
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Company dossier

R.A.K. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-20
KYBE ID: HE185905 · HE185905 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
R.A.K. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE185905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-20
DRCIP data.gov.cy
Σφιγγός, 8Α,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MRA FUTURE KIDS LEARNING CENTERSShared registered address · 5 share thisMCA ANTONIOU TUTORIAL CENTER LTDShared registered address · 5 share thisAN. A. COMPUTER DESIGN LIMITEDShared registered address · 5 share thisCITIBOX INVESTMENTS LIMITEDShared registered address · 5 share thisR. KALAYDJIAN & SONS LIMITEDShared officer / director · 6 share thisALATHITO LTDShared officer / director · 6 share thisK. CONSULTCY SERVICES LTDShared officer / director · 6 share thisR. P. KALAYDJIAN HOLDINGS LIMITEDShared officer / director · 6 share thisBEDROS & ARAM KALAYDJIAN (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

2 people
NameRoleFromSource
ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100