DOSSIERS / RASPINO LIMITED
← SearchExport PDF
Company dossier

RASPINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-21
KYBE ID: HE328853 · HE328853 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
RASPINO LIMITED
DRCIP data.gov.cy
HE328853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-21
DRCIP data.gov.cy
Kennedy, 8,, Flat 205,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

14 links
Shared operator — likely the same administrator
ELEMENTS CAPITAL PARTNERS LIMITEDShared officer / director · 2 share thisELEMENTS CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisVOLONCA LIMITEDShared registered address · 5 share thisELEMENTS CAPITAL PARTNERS LIMITEDShared registered address · 5 share thisELEMENTS ADVISORS LTDShared registered address · 5 share thisELEMENTS ADVISORS LTDShared officer / director · 11 share thisS.L. ELEMENTS GROUP LIMITEDShared officer / director · 11 share thisK D P PROFESSIONAL SERVICES LTDShared officer / director · 11 share thisALEROS TRADING LTDShared officer / director · 11 share thisBARIONO FIDUCIARY LTDShared officer / director · 11 share thisBARIONO WEALTH ADVISORS LTDShared officer / director · 11 share thisBARIONO NOMINEES LTDShared officer / director · 11 share thisELEMENTS SPECIAL OPPORTUNITIES I RAIF F.C.I.C. LTDShared officer / director · 11 share thisDALENIK ACCOUNTING AND ASSURANCE LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΔΡΕΑΣ ΛΙΑΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΤΖΙΑΛΕΒsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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