DOSSIERS / R.A.L. RATI ART LTD
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Company dossier

R.A.L. RATI ART LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-19
KYBE ID: HE346296 · HE346296 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
R.A.L. RATI ART LTD
DRCIP data.gov.cy
HE346296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABATUS LIMITEDdissolvedABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHstrike_offAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedAL RIWAQ ART CENTER (ARC) LIMITEDdissolvedALTEO LIMITEDdissolved

+532 more

Connections

8 links
Shared operator — likely the same administrator
CTS Container-Terminal GmbH Rhein-See-Land-ServiceShared officer / director · 9 share thisNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisReal Allfinanz Versicherungs- und Finanzmakler GmbHShared officer / director · 9 share thishaas.grotesk.GmbHShared officer / director · 9 share thisHaas Werkzeugmaschinen Nord GmbHShared officer / director · 9 share thisPAYLINE SERVICES LIMITEDShared officer / director · 9 share thisHaas Werkzeugmaschinen GmbHShared officer / director · 9 share thisAqua Vivendi LimitedShared 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

4 people
NameRoleFromSource
MARKO PETTERI AAMUNKAJOdirector—Cyprus registry
OLIVER HAASdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (ratiart.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score42/100