DOSSIERS / K & H RAYMAN LIMITED
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Company dossier

K & H RAYMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-19
KYBE ID: HE26290 · HE26290 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
K & H RAYMAN LIMITED
DRCIP data.gov.cy
HE26290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-19
DRCIP data.gov.cy
Λήδρας, 231,, Floor 1, Flat 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactiveNOUR ALPHA CO. LIMITEDdissolved

+19 more

Connections

1 link
Shared operator — likely the same administrator
FURNILAND LTDShared officer / director · 2 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
HISHAM A. NASSER EDDINEdirector—Cyprus registry
KHALED T. MEHTARdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΑΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100