DOSSIERS / RAISAI SOLUTION LIMITED
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Company dossier

RAISAI SOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-16
KYBE ID: HE264177 · HE264177 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RAISAI SOLUTION LIMITED
DRCIP data.gov.cy
HE264177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

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

ABM CONSTRUCTION AND DEVELOPMENT LIMITEDdissolvedABODIRN BUSINESS LIMITEDdissolvedABROTINE LIMITEDdissolvedABSOLVO LIMITEDdissolvedA.C. ALPACENTRUMS LTDdissolvedACHIEVATICA LIMITEDdissolvedACINUS LIMITEDdissolvedACQP PAYMENTS LIMITEDdissolvedADESINA CORPORATION LIMITEDdissolvedADOLOR TRADING LIMITEDdissolvedADOLSA CORPORATION LIMITEDdissolvedADORIMA ENTERPRISES LIMITEDdissolvedADORNOW LIMITEDdissolvedADORONA LIMITEDdissolvedADREITUS CORPORATION LIMITEDdissolvedADRIERA TRADING LIMITEDdissolvedADS AREA DATA SECURITY LIMITEDdissolvedAFFINIERA LIMITEDdissolvedAFFLUENA CORPORATION LIMITEDdissolvedAGANYA TRADING LIMITEDstrike_off

+1,144 more

Connections

5 links
Shared operator — likely the same administrator
ISATEXCO LIMITEDShared officer / director · 6 share thisDEMIOL VENTURES LTDShared officer / director · 6 share thisVERITUM EXPERTS LTDShared officer / director · 6 share thisSIPO TRADING LIMITEDShared officer / director · 6 share thisGRAVEIS COMPANY LIMITEDShared officer / director · 6 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
ΝΤΙΝΑ ΤΖΑΠΑΡΟΒΑdirector—Cyprus registry
ΕΤΒΑΡΤ ΑΣΛΑΝΥΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100