DOSSIERS / RAD-IT LTD
← SearchExport PDF
Company dossier

RAD-IT LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221227 · HE221227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RAD-IT LTD
DRCIP data.gov.cy
HE221227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Αριστοτέλη Σάββα, 8Β,, Αναβαργός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.S. ORTHO ARCHITECTS L.L.C.Shared officer / director · 2 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΔΗΜΗΤΡΑ Α. ΣΙΕΛΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΜΠΟΥΡΙΔΗΣ & ΣΙΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.M.S.P PROFOLIO LTDShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΣΙΕΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΕΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100