KYBE — See who's really behind any company

Company dossier

RAIG LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366469 · HE366469 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameRAIG LTD

DRCIP data.gov.cy

RegistrationHE366469

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-23

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου & Σαντορίνης, 110,, MAISPA CENTRE, Floor 1,, 8062, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

24 O'CLOCK LTDstrike_off 9 SECOND LTDstrike_off DEALSSON MEDIA GROUP LTDstrike_off GOLDEN HOUR LTDstrike_off MAISPA CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDactive MAISPA ENTERPRISES LIMITEDactive MELZO MEDIA LTDstrike_off VIKTORUS TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

DEALSSON MEDIA GROUP LTDShared registered address · 5 share this VIKTORUS TRADING LTDShared registered address · 5 share this MELZO MEDIA LTDShared registered address · 5 share this GOLDEN HOUR LTDShared registered address · 5 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ ΚΑΝΤΖΗΛΙΕΡΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΚΑΝΤΖΗΛΙΕΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 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