DOSSIERS / G.C. RATTAN INTERIOR LIMITED
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Company dossier

G.C. RATTAN INTERIOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: HE195493 · HE195493 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G.C. RATTAN INTERIOR LIMITED
DRCIP data.gov.cy
HE195493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
Καρπενησίου, 11,, Floor 2, Flat 202,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDAMIRO LIMITEDdissolvedAINARS CO LIMITEDdissolvedANGLER LIMITEDdissolvedARDESTAN CO. LIMITEDdissolvedASKI ENTERPRISES LIMITEDdissolvedA. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolvedBENRITO LIMITEDdissolvedBRIDGE ONE LIMITEDactiveCOLLETA TRADING LIMITEDdissolvedDARSTELL LIMITEDdissolvedDEANET LIMITEDdissolvedDOMINANT LIMITEDdissolvedDUNLAVIN LIMITEDdissolvedEKVIZ LIMITEDdissolvedENDEAVOUR ENTERPRISES LIMITEDdissolvedEVIRINO LIMITEDdissolvedFLAMENCO INVEST LIMITEDdissolvedFRANKDALE LIMITEDdissolvedFRIMENTO LIMITEDdissolvedKIOS INVESTMENTS LIMITEDdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
PRISKO TRADING CO. LIMITEDShared registered address · 8 share thisFRANKDALE LIMITEDShared registered address · 8 share thisROX BRAND INDUSTRIES LIMITEDShared registered address · 8 share thisW.C. WORLD CONSERVE TRADE LIMITEDShared registered address · 8 share thisAINARS CO LIMITEDShared registered address · 8 share thisRTS TELECOMMUNICATIONS SERVICES LIMITEDShared registered address · 8 share thisNATURE SPIRIT BEAUTY CARE LIMITEDShared registered address · 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100