DOSSIERS / RAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITED
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Company dossier

RAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-26
KYBE ID: HE295890 · HE295890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITED
DRCIP data.gov.cy
HE295890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-26
DRCIP data.gov.cy
Μαβίλη, 2,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOUMPAROS & PERDICOS IMPORTS EXPORTS LIMITEDShared officer / director · 5 share thisΓ. & Χ. ΠΕΡΔΙΚΟΣ COShared officer / director · 5 share thisΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ ΛΤΔShared officer / director · 5 share thisΓ.Γ. & Σ (ΟΙ ΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisVALLURE LIMITEDShared officer / director · 8 share thisM.S. VIRTUAL SYNERGY LIMITEDShared officer / director · 8 share thisPERDIKOS & CO VALUEWORTH SERVICES LIMITEDShared officer / director · 8 share thisDOTHREIK LIMITEDShared officer / director · 8 share thisTRIKAPLEX LIMITEDShared officer / director · 8 share thisPISTOMAK LIMITEDShared officer / director · 8 share thisZ.P. PERDITEKK VALUE SERVICESShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΠΕΡΔΙΚΟΣdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΠΕΡΔΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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