DOSSIERS / RACKHAM ENTERPRISES LIMITED
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Company dossier

RACKHAM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195034 · HE195034 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RACKHAM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE195034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
Αξιού, 8,, Κάτω Πολεμίδια, Παναγίας Ευαγγελίστριας, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMETRAKIS SYKOPETRITIS DEVELOPMENT LIMITEDShared registered address · 3 share thisANCOA ENTERPRISES LIMITEDShared registered address · 3 share thisCRUSADER HOTEL RESORT LIMITEDShared officer / director · 4 share thisJURILINK LIMITEDShared officer / director · 4 share thisANCOA ENTERPRISES 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

2 people
NameRoleFromSource
ΚΛΕΑ ΣΥΚΟΠΕΤΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCOA ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100