KYBE — See who's really behind any company

Company dossier

RAB BUBBLY HAPPY LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: HE411352 · HE411352 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameRAB BUBBLY HAPPY LTD

DRCIP data.gov.cy

RegistrationHE411352

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-22

DRCIP data.gov.cy

Registered addressΜουσών, 16B & 18-20,, Φανερωμένη, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TR SOLUTEShared officer / director · 2 share this CYPRUS KABADDI FEDERATIONShared officer / director · 2 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

Name	Role	From	Source
ΑΣΙΟΥΑΝΙ ΣΙΝΓΚ ΚΑΠΟΥΡ	director	—	Cyprus registry
ΡΑΦΑΕΛΑ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΡΑΦΑΕΛΑ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100