DOSSIERS / RAINTALE LTD
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Company dossier

RAINTALE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416854 · HE416854 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
RAINTALE LTD
DRCIP data.gov.cy
HE416854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4, Flat 403/404,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

11 links
Shared operator — likely the same administrator
MAXILLON LTDShared officer / director · 3 share thisFENLANE LTDShared officer / director · 3 share thisTETRAD INVEST II LTDShared officer / director · 7 share thisTETRAD ART LTDShared officer / director · 7 share thisTETRAD LTDShared officer / director · 7 share thisAKELLAI LIMITEDShared officer / director · 7 share thisKIRANTI RESIDENCE LTDShared officer / director · 11 share thisAT HP LTDShared officer / director · 11 share thisZERO1O, INC.Shared officer / director · 11 share thisTETRAD VCShared officer / director · 11 share thisTETRAD VC LTDShared officer / director · 11 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

7 people
NameRoleFromSource
ANDRI MANATSCHALdirector—Cyprus registry
ΑΝΤΟΝ ΤΙΜΑΣΕΒdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ Για ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΡΟΚΟΠΙΟΥ Για ANDRI MANATSCHALdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100