DOSSIERS / RASHIDEX LTD
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Company dossier

RASHIDEX LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-01
KYBE ID: HE269837 · HE269837 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
RASHIDEX LTD
DRCIP data.gov.cy
HE269837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-01
DRCIP data.gov.cy
Δημονίκου, 5,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ABEGA INVESTMENTS LIMITEDdissolvedAB REAL ASSETS LIMITEDdissolvedALBEDA TRADING LIMITEDdissolvedALEGRONA TRADING LIMITEDdissolvedALFA TLC GROUP (CY) LTDdissolvedAPREMONT LTDdissolvedARLETINE INVESTMENTS LIMITEDdissolvedAUDIENCE TV INTERNATIONAL (CY) LIMITEDdissolvedAVALI HOLDINGS LIMITEDdissolvedAVENIR ANALYTICS LTDdissolvedAVENTURINE INTERNATIONAL LIMITEDstrike_offAVISEC- HELILIFT SERVICES LTDstrike_offBANDLING HOLDINGS LTDdissolvedBASSONIA LTDdissolvedBELLE VIEW TRADING LTDdissolvedBERTONO HOLDINGS LIMITEDdissolvedBESTBONDS LIMITEDactiveBIFORENA ENTERPRISES LIMITEDdissolvedBONDCHARGE ENTERPRISES LIMITEDdissolvedBONETA ENTERPRISES LIMITEDdissolved

+90 more

Connections

1 link
Shared operator — likely the same administrator
PARALOT LIMITEDShared 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

2 people
NameRoleFromSource
ARIE RABFOGELdirector—Cyprus registry
GURICON CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100