DOSSIERS / RAKYJOAN LTD
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Company dossier

RAKYJOAN LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-10
KYBE ID: HE366019 · HE366019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RAKYJOAN LTD
DRCIP data.gov.cy
HE366019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 6B,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MALAYALA LTDShared officer / director · 6 share thisG.V.Y. INVESTMENTS LTDShared officer / director · 6 share thisG.Y.P. BURGERHOUSE LTDShared officer / director · 6 share thisM.K. SΝΑΚΕ SOUVENIR LTDShared officer / director · 6 share thisGOODBURGER CATERING LTDShared officer / director · 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

3 people
NameRoleFromSource
YAMEN JABOYRdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
YAMEN JABOYRsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 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