KYBE — See who's really behind any company

Company dossier

RANGIORA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-22
KYBE ID: HE227823 · HE227823 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameRANGIORA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE227823

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-22

DRCIP data.gov.cy

Registered addressΚεφαλληνίας, 62,, MATEA BUILDING, Floor 4,, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AL-DAYTONA LIMITEDactive BVLT LTDdissolved D.E.E.L. THE SPECIALIST CAR CAREactive FOETIDA LIMITEDdissolved HARTS INTERNATIONAL RETAILERS LIMITEDstrike_off KENDALOSA INVESTMENTS LIMITEDdissolved MORELANDERS INVESTMENTS LIMITEDdissolved PANORGANICA LIMITEDstrike_off Β.Α. ΑΓΙΑ ΑΝΝΑ ΠΟΙΟΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolved Π.Μ. ΠΑΙΔΟΔΟΝΤΙΑΤΡΕΙΟ ''ΤΑ ΔΙΑΜΑΝΤΑΚΙΑ'' ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Β.Α. ΑΓΙΑ ΑΝΝΑ ΠΟΙΟΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 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