DOSSIERS / RAYBOB SERVICES LTD
← SearchExport PDF
Company dossier

RAYBOB SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189440 · HE189440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RAYBOB SERVICES LTD
DRCIP data.gov.cy
HE189440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γεωργίου Σάζου, 5,, Λιμνάτης, 4546, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.G.S. BAZAAR CY LTDShared officer / director · 8 share thisANDREAS SAZOS TRADING LIMITEDShared officer / director · 8 share thisARGYPACO LTDShared officer / director · 8 share thisRED HORSE PROPERTIES LTDShared officer / director · 8 share thisANDREAS SAZOS TRADINGShared officer / director · 8 share thisAGS BAZAAR, s.r.o.Shared officer / director · 8 share thisA. SAZOS NEW WAY HOMES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΖΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100