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Company dossier

RANTIER CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-21
KYBE ID: HE326091 · HE326091 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRANTIER CLUB LTD

DRCIP data.gov.cy

RegistrationHE326091

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-10-21

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 115,, ZEPHYR COURT, Floor 1, Flat 102,, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

2D INTERREGIONAL VENTURE FUND LTDstrike_off AFENKRAN LTDactive AMARETTO TRADING LIMITEDactive BARICON COMPANY LIMITEDactive BAXTERNO TRADING LTDactive COTNARI PROPERTY COMPANY LIMITEDactive GAMDALYO HOLDINGS LTDactive GLEADHILL INVESTMENTS LTDactive GREENVIEW LTDactive KADROVIK LTDactive KATRISMA COMPANY LIMITEDactive KYGEO LTDactive LIMTWIN LTDactive LS INVERNO LTDactive MARCHIANO TRADING LIMITEDactive MASTERYA INVESTMENTS LTDactive MASTERYA LTDactive MAXFIDER HOLDINGS LTDactive ORSALIA INVESTMENTS LTDactive PACIFIC CITY LTDactive

+14 more

Connections

1 link

Shared operator — likely the same administrator

2D INTERREGIONAL VENTURE FUND LTDShared 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

1 people

Name	Role	From	Source
ΚΙΡΑ ΠΟΥΡΕΣΕΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100