KYBE — See who's really behind any company

Company dossier

RASIACON LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: HE230671 · HE230671 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRASIACON LIMITED

DRCIP data.gov.cy

RegistrationHE230671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-04

DRCIP data.gov.cy

Registered addressΘάλειας, 3,, LIMASSOL MARINE CENTRE, Floor 2, Flat 217,, Ομόνοια, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

46 total

AGASAJO HOLDING LIMITEDdissolved ARENGA TRADING LIMITEDdissolved ARESTIPA HOLDING LIMITEDdissolved ARUNDEL HOLDING LIMITEDdissolved ARVICHONT LIMITEDdissolved BALD LIMITEDdissolved CARNADA CONSULTING LIMITEDdissolved CHARANGO MARKETING LIMITEDdissolved CUERO ENTERPRISES LIMITEDdissolved DIMON MARKETING LIMITEDdissolved ERRANTE MARKETING LIMITEDdissolved FARRIER ENTERPRISES LIMITEDdissolved FILIGRANA ENTERPRISES LIMITEDdissolved FIRMEZA ENTERPRISES LIMITEDdissolved FUGA ENTERPRISES LIMITEDdissolved HUSSYN GROUP LIMITEDdissolved INTENSEGAMES LIMITEDdissolved JIB FIRST SECRETARY LIMITEDstrike_off JURINTERBURO LIMITEDdissolved LECOM LIMITEDdissolved

+26 more

Connections

2 links

Shared operator — likely the same administrator

RAMSOR MANAGEMENT LIMITEDShared officer / director · 3 share this ORACLE WELBECK PARTNERS LIMITEDShared 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΤΣΟΥΚΙΔΗΣ	director	—	Cyprus registry
JIB FIRST SECRETARY LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100