DOSSIERS / RA.B. CAPITAL GROUP LTD
← SearchExport PDF
Company dossier

RA.B. CAPITAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-18
KYBE ID: HE349079 · HE349079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
RA.B. CAPITAL GROUP LTD
DRCIP data.gov.cy
HE349079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-18
DRCIP data.gov.cy
Καλλιμάχου, 4,, 'Αγιος Νεκτάριος, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DT CON - DIGITAL TECHNOLOGY CONSULTING LTDShared registered address · 3 share thisK.M. NEXIS ENGINEERING SOLUTIONS LTDShared registered address · 3 share thisKALAMAS DEVELOPMENT ENTERPRISES LIMITEDShared officer / director · 12 share thisDemotec Service GmbHShared officer / director · 12 share thisB.D.S. Abbruch und Demontage Inhaber Boban Stankovic e.K.Shared officer / director · 12 share thisB.D.S. Containerdienst GmbHShared officer / director · 12 share thisKOSTAS - TRADE s.r.o.Shared officer / director · 12 share thisSCI CABSTANShared officer / director · 12 share thisM&SShared officer / director · 12 share thisTOP BENShared officer / director · 12 share thisKALAMAS TRADING CO LIMITEDShared officer / director · 12 share thisTOP TPShared officer / director · 12 share thisGREKOS - TRADE s.r.o.Shared officer / director · 12 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
DRAGAN STANKOVICdirector—Cyprus registry
ENSIENDUS LTDdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100