DOSSIERS / RASTAMARA LIMITED
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Company dossier

RASTAMARA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203659 · HE203659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
RASTAMARA LIMITED
DRCIP data.gov.cy
HE203659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Στυλιανού Λένα, 15,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DATA3BLADE LTDShared registered address · 4 share thisPLEXUSIT SOLUTIONS LTDShared registered address · 4 share thisCOMPLYWISE LTDShared registered address · 4 share thisPLEXUSIT SOLUTIONS LTDShared officer / director · 5 share thisΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOMPLYWISE LTDShared 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

2 people
NameRoleFromSource
ΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100