DOSSIERS / RABIO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

RABIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218339 · HE218339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
RABIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE218339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Χριστάκη Κράνου, 63,, Floor 3,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RABIO HOLDINGS LIMITEDShared officer / director · 3 share thisMASTERMIND SHIPMANAGEMENT LIMITEDShared officer / director · 3 share thisMASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisTHE MISSION TO SEAFARERSShared officer / director · 12 share thisORIENT RUBY SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMASTERMIND GROUP HOLDING LIMITEDShared officer / director · 12 share thisUNITED MASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisFIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORTShared officer / director · 12 share thisMILLENNIUM OCEAN SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisBILIETO SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisLERMOL HOLDINGS LIMITEDShared officer / director · 12 share thisCEDOF MARINE CO. LIMITEDShared officer / director · 12 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
NIKOLAS-JOACHIM ADAMIdirector—Cyprus registry
ΓΙΟΥΤΖΗΝ ΧΕΝΙΓΚ ΑΝΤΑΜΙdirector—Cyprus registry
PROFESSIONAL BLUE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100