DOSSIERS / R. VRAHIMIS & ASSOCIATES LLC
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R. VRAHIMIS & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2017-12-20
KYBE ID: HE377854 · HE377854 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
R. VRAHIMIS & ASSOCIATES LLC
DRCIP data.gov.cy
HE377854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-20
DRCIP data.gov.cy
Μαραθώνος, 4,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NELIALASHES LIMITEDShared officer / director · 3 share thisKZM VRACHIMI LTDShared officer / director · 3 share thisNELIALASHES LIMITEDShared registered address · 3 share thisR. VRAHIMIS & ASSOCIATES HOLDINGS LIMITEDShared registered address · 3 share thisR. VRAHIMIS & ASSOCIATES HOLDINGS LIMITEDShared officer / director · 8 share thisΡ. ΒΡΑΧΙΜΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisBB CY HALLS LTDShared officer / director · 8 share thisΚ.Ρ.Κ. ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.P.R. CONSTANTINOU BROTHERS LTDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES MANAGEMENT LTDShared officer / director · 8 share thisMOLDEN LTDShared 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

2 people
NameRoleFromSource
ΡΟΜΠΕΡΤΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R. VRAHIMIS & ASSOCIATES MANAGEMENT LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100