DOSSIERS / RASTAND PROPERTIES LIMITED
← SearchExport PDF
Company dossier

RASTAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-26
KYBE ID: HE200566 · HE200566 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
RASTAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE200566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-26
DRCIP data.gov.cy
Κατσώνη, 10,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.C. IDEAL RUBBER LIMITEDstrike_offARROW COMPUTER SYSTEMSactiveDANILUX TRADING LIMITEDdissolvedDELFI CAPITALdissolvedI.B.N. HOLDINGS LIMITEDdissolvedKERVEROS TRADING LIMITEDdissolvedK.P.G.C. IDEAL PROPERTIES LIMITEDdissolvedRAINCOAT MEDIAdissolvedΓ. ΣΑΒΒΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_offΓ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
ARROW COMPUTER SYSTEMSShared registered address · 3 share thisRAINCOAT MEDIAShared registered address · 3 share thisFIHERLA ESTATES LIMITEDShared officer / director · 7 share thisK.P. MEDI SOLUTION LIMITEDShared officer / director · 7 share thisS. TELEMACHOU & SON CONSTRUCTION LTDShared officer / director · 7 share thisC.P.K.G. IDEA LIMITEDShared officer / director · 7 share thisPERHACO LIMITEDShared officer / director · 7 share thisG.K.S. GLOBALPHARM LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAFNIS PROPERTIES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100