DOSSIERS / RAKI ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

RAKI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-26
KYBE ID: HE25433 · HE25433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RAKI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE25433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 251,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΠΟΙΚΙΑΚΑ Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisF.C.S.A. TRADING CO. LIMITEDShared registered address · 6 share thisEURO-PLAY ENTERPRISESShared registered address · 6 share thisGALINOS FARMAKEMPORIKI LIMITEDShared registered address · 6 share thisΑ. ΚIΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.& A. SNACK EXPRESS LIMITEDShared officer / director · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟ ΠΟΛΥΕΔΡΟShared officer / director · 8 share thisF.C.S.A. TRADING CO. LIMITEDShared officer / director · 8 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 8 share thisPLANTFOGShared officer / director · 8 share thisEURO-PLAY ENTERPRISESShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΙΤΡΟΜΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100