DOSSIERS / RASKY CONSULTANCY LIMITED
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Company dossier

RASKY CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-25
KYBE ID: HE38784 · HE38784 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
RASKY CONSULTANCY LIMITED
DRCIP data.gov.cy
HE38784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-25
DRCIP data.gov.cy
Γλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALUMAC ALUMINIUM & MACHINERY LIMITEDdissolvedAMINE HABER IMPORTS AND EXPORTS LIMITEDdissolvedC. IOANNOU DOUBLE GLAZING LIMITEDdissolvedCOMMANDARIA ESTATES LIMITEDdissolvedDR. M.A. VON BIRON (CYPRUS) LIMITEDdissolvedEL.N. MARE TRADING LIMITEDdissolvedFASTCARGO SHIPPING AND FORWARDING LIMITEDdissolvedGEO & LEO SPARE PARTS LIMITEDdissolvedILLUMINO INVESTMENTS LIMITEDdissolvedIONAS & KIKA FARM LIMITEDactiveK.P.H PLANTS LIMITEDdissolvedKRASIDES TRADING LIMITEDdissolvedM & M CONSULTANCY LIMITEDdissolvedN.R.D. AQUA FIBRE CO LIMITEDdissolvedROCENA INVESTMENTS LIMITEDdissolvedSCHRODER TRADING LIMITEDdissolvedSMR SCIENCE CORPORATION LIMITEDdissolvedSTANNEY FINANCE LIMITEDdissolvedSTARLIGHT HOLDINGS LIMITEDdissolvedSTARLIGHT MANAGEMENT LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΡΗΓΙΝΑ ΑΓΑΘΑΓΓΕΛΛΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M CONSULTANCY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100