KYBE — See who's really behind any company

Company dossier

RACCOON CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392358 · HE392358 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameRACCOON CONSULT LTD

DRCIP data.gov.cy

RegistrationHE392358

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-14

DRCIP data.gov.cy

Registered addressΣωτηράκη Μαρκίδη, 5,, HESPERIDES GARDENS, Flat B307,, 8036, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SIMILA PROPERTIESactive V. BEGUN PROPERTIES LTDactive

Connections

2 links

Shared operator — likely the same administrator

LINDER CORP s.r.o.Shared officer / director · 3 share this MOWAShared officer / director · 3 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

Name	Role	From	Source
NATALIIA YURCHENKO	director	—	Cyprus registry
N.G.M. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched