DOSSIERS / RAS RESTRUCTURING ADVISORY SERVICES LTD
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Company dossier

RAS RESTRUCTURING ADVISORY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-19
KYBE ID: HE249986 · HE249986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAS RESTRUCTURING ADVISORY SERVICES LTD
DRCIP data.gov.cy
HE249986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 95,, XARITINI BUILDING,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
H & H ADMINISTRATION SERVICES LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 7 share thisH&H ACCOUNTING SERVICES LTDShared officer / director · 7 share thisNHR ENTERPRISES LTDShared officer / director · 7 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 7 share thisRUSSELL 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

3 people
NameRoleFromSource
ΝΙΝΟΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
ΤΖΙΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
F.J.H. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100