DOSSIERS / RANIA ELECTRIC HOUSE LIMITED
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Company dossier

RANIA ELECTRIC HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-19
KYBE ID: HE33311 · HE33311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
RANIA ELECTRIC HOUSE LIMITED
DRCIP data.gov.cy
HE33311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-19
DRCIP data.gov.cy
Κρήτης, 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
D.C. VAMVAKOMPOULOS LIMITEDShared officer / director · 8 share thisNICOLAIDES INSURANCES LIMITEDShared officer / director · 8 share thisVAMVACOPOULOS G F C LIMITEDShared officer / director · 8 share thisD.A.A CARWASH LIMITEDShared officer / director · 8 share thisPEROYIA TRANSPORT LIMITEDShared officer / director · 8 share thisS & A CONSTANTINOU LIMITEDShared officer / director · 8 share thisΑΙΜΙΛΙΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBRAND WOMANShared officer / director · 9 share thisD & G UNISEX WEARShared officer / director · 9 share thisTENIRO FASHIONS LIMITEDShared officer / director · 9 share thisTENIRO UNISEX WEARShared officer / director · 9 share thisFREEZE FOR MISSShared officer / director · 9 share thisΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔShared officer / director · 9 share thisATHINA MOTORS LIMITEDShared officer / director · 9 share thisBOXER SPORT WEARShared officer / director · 9 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
ΛΑΖΑΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΜΒΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100