DOSSIERS / RAPISA LIMITED
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Company dossier

RAPISA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-17
KYBE ID: HE418359 · HE418359 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RAPISA LIMITED
DRCIP data.gov.cy
HE418359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-17
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

6 links
Shared operator — likely the same administrator
SLR SOLARIA INTERNATIONAL HOLDING LIMITEDShared officer / director · 3 share thisSONATO HOLDINGS LIMITEDShared officer / director · 3 share thisELONT LTDShared officer / director · 4 share thisVEG HOLDINGS LIMITEDShared officer / director · 6 share thisMADURA OBSERVATOIRE SCIShared officer / director · 6 share thisTOMMASO INVEST LTDShared officer / director · 6 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

5 people
NameRoleFromSource
TETYANA YERMAKOVAdirector—Cyprus registry
VLADYSLAV IERMAKOVdirector—Cyprus registry
YEVGENIY YERMAKOVdirector—Cyprus registry
ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100