DOSSIERS / RAKINAR ENTERPRISES LIMITED
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Company dossier

RAKINAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396631 · HE396631 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
RAKINAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE396631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Ακαδημίας, 21,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

10 links
Shared operator — likely the same administrator
INNOVATION ADVERTISING LIMITEDShared officer / director · 2 share thisADMINE V LIMITEDShared officer / director · 10 share thisFIDDLING ENTERPRISES LIMITEDShared officer / director · 10 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 10 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 10 share thisΒΑΣΟΣ Γ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMIDDLE EAST MARKETING RESEARCH BUREAU LIMITEDShared officer / director · 10 share thisSERVOMIO HOLDINGS LIMITEDShared officer / director · 10 share thisELIXIR BOUTIQUE CRUISES S.R.L.Shared officer / director · 10 share thisAETHERIA HEIGHTS LIMITEDShared officer / director · 10 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
ΒΑΣΙΛΙΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΤΡΟΚΚΟΥ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDDLING ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100