DOSSIERS / RASTAK LTD
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Company dossier

RASTAK LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: HE380554 · HE380554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RASTAK LTD
DRCIP data.gov.cy
HE380554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-28
DRCIP data.gov.cy
Κολοσσέου, 8,, Flat 101,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVARINO LTDShared officer / director · 6 share thisCLIFF NOM LTDShared officer / director · 6 share thisΑΔΕΛΦΕΣ ΓΙΩΡΓΑΛΛΑShared officer / director · 6 share thisMYRONS HOLDINGS LIMITEDShared officer / director · 6 share thisΧΡ. & Α. ΓΕΩΡΓΑΛΛΑΣ (ΤΟΥΡΙΣΤΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔShared 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
BOGOMIR SUBELJdirector—Cyprus registry
ΕΛEΝΗ ΓΙΟΡΓAΛΛΑdirector—Cyprus registry
ΕΛEΝΗ ΓΙΟΡΓAΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100