DOSSIERS / RARTRAY HOLDINGS LIMITED
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Company dossier

RARTRAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253467 · HE253467 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
RARTRAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE253467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-06
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 3ος, Flat 8,, Λευκωσία, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

6 links
Shared operator — likely the same administrator
WINBERTON LIMITEDShared officer / director · 7 share thisSW SOFIA MALL ENTERPRISES LIMITEDShared officer / director · 7 share thisLEMANTICO LIMITEDShared officer / director · 7 share thisADDINGTON INVESTMENTS LIMITEDShared officer / director · 7 share thisLAMINCO LIMITEDShared officer / director · 7 share thisDRALECORP HOLDINGS 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

6 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΛΙΤΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΛΙΜΑΘΙΑΝΟΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAN HOLDINGS LIMITED · dissolved · name-sim 0.59) — 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