DOSSIERS / RALAEL HOLDINGS LIMITED
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Company dossier

RALAEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-09
KYBE ID: HE270293 · HE270293 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
RALAEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE270293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

11 links
Shared operator — likely the same administrator
SARMENTO HOLDINGS LIMITEDShared officer / director · 6 share thisJARGO INVESTMENTS LIMITEDShared officer / director · 6 share thisMENDEZA HOLDINGS LIMITEDShared officer / director · 6 share thisVAVASA INVESTMENTS LIMITEDShared officer / director · 6 share thisNACHO INVESTMENTS LIMITEDShared officer / director · 6 share thisRODERE HOLDINGS LIMITEDShared officer / director · 7 share thisANBEECO INVESTMENTS LIMITEDShared officer / director · 7 share thisLEON KYPRIANOU & CO LIMITEDShared officer / director · 7 share thisMOLTANA HOLDINGS LIMITEDShared officer / director · 7 share thisDEALMAX LIMITEDShared officer / director · 7 share thisN. B. D. ENTERPRISES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
PRITHAVI RAJ JINDALdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΤΕΠΟΡΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODERE HOLDINGS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100