DOSSIERS / C.A. RAPID HOLDINGS (CYPRUS) LTD
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C.A. RAPID HOLDINGS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296918 · HE296918 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.A. RAPID HOLDINGS (CYPRUS) LTD
DRCIP data.gov.cy
HE296918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

9 links
Shared operator — likely the same administrator
C.A. KOSMOSENERGIA LTDShared officer / director · 10 share thisGEO - SHIPS HOLDINGS PLCShared officer / director · 10 share thisΛ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 10 share thisVERMA TRADING COMPANY LIMITEDShared officer / director · 10 share thisM.G. SCHIMA FURNITURE LIMITEDShared officer / director · 10 share thisI.H.S. HOTEL SUPPLIERS LIMITEDShared officer / director · 10 share thisALT SWEETS LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100