DOSSIERS / RAGISENA LIMITED
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Company dossier

RAGISENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398669 · HE398669 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
RAGISENA LIMITED
DRCIP data.gov.cy
HE398669
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Νίκου Γεωργίου, 8,, Flat 401,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LPH STUDIOShared officer / director · 3 share thisLPH ARCHITECTUREShared officer / director · 3 share thisANAX OLYMPUS RESORTShared officer / director · 10 share thisCAFEPRO ENTERPRISES LTDShared officer / director · 10 share thisΝΕ. Α. Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALPHA COFFEES LIMITEDShared officer / director · 10 share thisLEDRA GOLF CLUBShared officer / director · 10 share thisMARKETWELL LIMITEDShared officer / director · 10 share thisAGC NEWLAND LIMITEDShared officer / director · 10 share thisΑΡΓΥΡΟΣ Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANOS TOY SHOPShared 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
ΛΟΥΙΖΑ ΠΗΛΕΙΔΟΥ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100