DOSSIERS / RASMIKO LIMITED
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Company dossier

RASMIKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-23
KYBE ID: HE349214 · HE349214 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
RASMIKO LIMITED
DRCIP data.gov.cy
HE349214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-23
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

9 links
Shared operator — likely the same administrator
DENOL LTDShared officer / director · 5 share thisJET24 OPS LTDShared officer / director · 5 share thisMINDGAMEAI SOLUTIONS LTDShared officer / director · 5 share thisHATCOURT LIMITEDShared officer / director · 5 share thisOVERGEAR LIMITEDShared registered address · 6 share thisVEDCOST TRADING LIMITEDShared registered address · 6 share thisRED BRIX WALL LIMITEDShared registered address · 6 share thisMG HOLDINGS (CYPRUS) LIMITEDShared registered address · 6 share thisLICITA TRADING CO LIMITEDShared registered address · 6 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
DMITRY MIKHEEVdirector—Cyprus registry
JULIJA ZIKINAdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣdirector—Cyprus registry
INDI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (rasmiko.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