DOSSIERS / RABITURNA LIMITED
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Company dossier

RABITURNA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-21
KYBE ID: HE229609 · HE229609 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
RABITURNA LIMITED
DRCIP data.gov.cy
HE229609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-21
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIR EMPIRE LIMITEDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALTEA ASSET MANAGEMENT LTDdissolvedALUSINOX LTDdissolvedALVIAR LTDstrike_off

+671 more

Connections

11 links
Shared operator — likely the same administrator
TOPJOBS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBEFELOR CONSULTANTS LIMITEDShared officer / director · 12 share thisCAPELLE HOLDINGS LIMITEDShared officer / director · 12 share thisMILLERHILL HOLDINGS LIMITEDShared officer / director · 12 share thisENEDROL FINANCE LIMITEDShared officer / director · 12 share thisAGALEM HOLDINGS LIMITEDShared officer / director · 12 share thisANELSON INDUSTRIES LIMITEDShared officer / director · 12 share thisDELTA SK HOLDING LIMITEDShared officer / director · 12 share thisARNWELL ENTERPRISES LIMITEDShared officer / director · 12 share thisRENWOODEN INVESTMENTS LIMITEDShared officer / director · 12 share thisST MENTAL ACTIVITY 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

2 people
NameRoleFromSource
IRAKLI JIKIAdirector—Cyprus registry
IRAKLI JIKIAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100