DOSSIERS / RALSEFT LIMITED
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Company dossier

RALSEFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-23
KYBE ID: HE384279 · HE384279 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
RALSEFT LIMITED
DRCIP data.gov.cy
HE384279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-23
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 24,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIRAVENO LIMITEDShared officer / director · 2 share thisC.L. INTERSERVICES LANE COURIER LTDShared officer / director · 2 share thisMARVICAP LIMITEDShared officer / director · 2 share thisPEREGRINE CAR RENTALS LIMITEDShared officer / director · 4 share thisALBALONGA BUSINESS SERVICES LIMITEDShared officer / director · 4 share thisΠΑΙΔΙΚΟΣ-ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "Ο ΓΕΛΑΣΤΟΣ ΛΑΓΟΣ"Shared officer / director · 4 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

6 people
NameRoleFromSource
PAUL MICHAEL WHELANdirector—Cyprus registry
STEVEN JOHN ATHERTONdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100