DOSSIERS / RAYCAP INVESTMENTS LIMITED
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Company dossier

RAYCAP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-31
KYBE ID: HE32259 · HE32259 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RAYCAP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE32259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE OFFICE COMPLEX, Floor 4, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

6 links
Shared operator — likely the same administrator
NITH TRADING LIMITEDShared officer / director · 7 share thisGARDIKAR SERVICES LIMITEDShared officer / director · 7 share thisΝ. Θ. ΚΑΡΑΠΙΤΤΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisDITRADE CONSTRUCTION LIMITEDShared officer / director · 7 share thisN. A. CHANCE LIMITEDShared officer / director · 7 share thisN. TH. KARAPITTIDES 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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