DOSSIERS / RAGARD INVESTMENTS LIMITED
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Company dossier

RAGARD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-13
KYBE ID: HE228883 · HE228883 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
RAGARD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE228883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-13
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD EL CONSULTING LIMITEDactiveASTRASINE HOLDING LTDactiveAWM SPORTDATA LIMITEDstrike_offBB TRADE (CYPRUS) LIMITEDactiveBOITONO LIMITEDactiveCOASTROCK HOLDINGS LIMITEDactiveDONSBURY HOLDINGS LIMITEDactiveDRAFTMAN TRADING LIMITEDactiveDYLA TRADING LIMITEDactiveEASTPORT DEVELOPMENT LIMITEDactiveEL AD HOLDINGS LIMITEDactiveEMP2 LIMITEDactiveEVORICH CAPITAL LIMITEDdissolvedFORESTDAM MANAGEMENT LIMITEDstrike_offFORESTGRASS TRADING & INVESTMENTS LIMITEDactiveGERALIN MANAGEMENT LIMITEDstrike_offGOULBURY INVESTMENTS LIMITEDstrike_offGRADEWEST CONSULTANCY LIMITEDstrike_offGREENSTREAM INVESTMENTS AND HOLDING LIMITEDactiveI.C.C. SMART PROCUREMENT LIMITEDactive

+42 more

Connections

10 links
Shared operator — likely the same administrator
FMC CONSULTING (CYPRUS) LIMITEDShared officer / director · 2 share thisDONSBURY HOLDINGS LIMITEDShared officer / director · 10 share thisPARAVITA HOLDING LIMITEDShared officer / director · 10 share thisVALSTROM LIMITEDShared officer / director · 10 share thisPHOCO LIMITEDShared officer / director · 10 share thisRAIMITA LIMITEDShared officer / director · 10 share thisAD EL CONSULTING LIMITEDShared officer / director · 10 share thisTF TRAINFIELD TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisDAIRY JV (CIS) HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisBOITONO LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
SANDOR CSENGERdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETFA INVESTMENTS LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100