DOSSIERS / RAGOTA MANAGEMENT LTD
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Company dossier

RAGOTA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-23
KYBE ID: HE197286 · HE197286 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
RAGOTA MANAGEMENT LTD
DRCIP data.gov.cy
HE197286
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Flat 506,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

7 links
Shared operator — likely the same administrator
T.C. EURO TRADE LIMITEDShared officer / director · 2 share thisCREPACO MANAGEMENT LTDShared registered address · 3 share thisTHC AGROFARM LTDShared registered address · 3 share thisY. THRASYVOULOU HOLDINGS LIMITEDShared officer / director · 5 share thisTHRASICO DEVELOPMENT LIMITEDShared officer / director · 5 share thisA. & E. HIGH ENERGIE ESTATES LIMITEDShared officer / director · 5 share thisSILVER CLIPPER CONSTRUCTIONS LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΘΩΜΑΣ Δ. ΚΩΣΤΑΠΠΗΣdirector—Cyprus registry
ΚΟΣΜΑΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OROPAN MANAGEMENT LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100