DOSSIERS / RAW HYDE GENERAL TRADING LIMITED
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Company dossier

RAW HYDE GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-23
KYBE ID: HE25870 · HE25870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RAW HYDE GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE25870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERYShared registered address · 2 share thisANDRIANOU TRADING LIMITEDShared officer / director · 2 share thisA. KATSOURIS FAMILY ENTERPRISES LTDShared officer / director · 4 share thisP. & I. KATSOURIS LIMITEDShared officer / director · 4 share thisIRENE KATSOURIS SHOPS LTDShared officer / director · 4 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
ΕΙΡΗΝΗ ΚΑΤΣΟΥΡΗdirector—Cyprus registry
ΕΦΗ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΚΑΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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