DOSSIERS / RARI PUBLICATIONS LIMITED
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Company dossier

RARI PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-19
KYBE ID: HE231867 · HE231867 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RARI PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE231867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-19
DRCIP data.gov.cy
Σαρωνικού, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADAMI CYBUSINESS LIMITEDdissolvedADAMI TRADING LIMITEDdissolvedBIG BLUE LIMITEDdissolvedCAPAX CONSULTANCY LIMITEDdissolvedCHADEL ENTERPRISES LIMITEDdissolvedCOMIND CO LIMITEDdissolvedFAOS LIMITEDdissolvedHARLEY FINANCE LIMITEDdissolvedHIGHGATE VENTURES LIMITEDdissolvedINTERPE LIMITEDstrike_offJOYFEVER LIMITEDdissolvedJOYMIND HOLDINGS LIMITEDdissolvedJOYTRADE LIMITEDdissolvedJOYVAL LIMITEDdissolvedKYDON HOLDINGS LIMITEDdissolvedMEDITEREX SERVICES LTDdissolvedRANGE RESEARCH ENTERPRISES LIMITEDdissolvedRARI SERVICES LIMITEDdissolvedROSCOT SERVICES LIMITEDactiveSTAVENTO TRADING LIMITEDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
ΜΑΡΙΑ ΚΡΥΦΤΗ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisVEILShared officer / director · 7 share thisWESTLANE CO LIMITEDShared officer / director · 7 share thisINTERPE LIMITEDShared officer / director · 7 share thisRARI SERVICES LIMITEDShared officer / director · 7 share thisIBISCUS TRADING CO. LIMITEDShared officer / director · 7 share thisRANGE RESEARCH ENTERPRISES LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΚΡΥΦΤΗdirector—Cyprus registry
ΜΑΡΩ ΑΔΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100