DOSSIERS / RAKAR 2 MANAGING LIMITED
← SearchExport PDF
Company dossier

RAKAR 2 MANAGING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: HE375290 · HE375290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RAKAR 2 MANAGING LIMITED
DRCIP data.gov.cy
HE375290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ, 59,, MOUGIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKOMETBIO LTDShared officer / director · 4 share thisREMISIGATE LTDShared officer / director · 8 share thisPA1 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisAT1 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisLA2 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisIGH LTDShared officer / director · 8 share thisLA1 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisFINORILO INVESTMENTS LIMITEDShared officer / director · 8 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
JAD RICHAdirector—Cyprus registry
JOE NEHMEdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100