DOSSIERS / RAW & COOKED LTD
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Company dossier

RAW & COOKED LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-18
KYBE ID: HE402163 · HE402163 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
RAW & COOKED LTD
DRCIP data.gov.cy
HE402163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-18
DRCIP data.gov.cy
Σωκράτους, 1,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.S.K TYROS LTDShared registered address · 2 share thisZUKI LTDShared officer / director · 8 share thisNIKI CHRISTODOULIDOU DEVELOPERS LTDShared officer / director · 8 share thisCCHR PHARMACY LIMITEDShared officer / director · 8 share thisUERDEShared officer / director · 8 share thisD.P.C. BOOK BINDINGS LIMITEDShared officer / director · 8 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΘΑΛΚΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ELIE ANTOUNdirector—Cyprus registry
NICOLAS ANTOUNdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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