DOSSIERS / RAPLO LIMITED
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Company dossier

RAPLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-04
KYBE ID: HE421167 · HE421167 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
RAPLO LIMITED
DRCIP data.gov.cy
HE421167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-04
DRCIP data.gov.cy
Στασίνου, 53,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTORA MANAGEMENT LIMITEDdissolvedANNETEN RESOURCES LTDactiveAVRAEN LTDstrike_offBARUMBARA SOLUTIONS LIMITEDactiveDATASUB LIMITEDstrike_offFINEXR LIMITEDactiveGOALSCREEN HOLDINGS LIMITEDstrike_offHK HANNAH LIMITEDactiveINVERTUS LIMITEDactiveITCI NOTOS LIMITEDactiveK. AKRITAS CONSULTING ENGINEERSactiveLAURENCIANA LTDdissolvedMARGERA LTDstrike_offMARNAVALE LTDstrike_offMONDE HOLDINGS (OVERSEAS) LIMITEDactiveNOXON LTDstrike_offOUTCRY LTDactivePARKSLOPE LIMITEDdissolvedPM 1 MOBILE HOLDINGS LIMITEDstrike_offPROTOLOG SYSTEMS LIMITEDstrike_off

+9 more

Connections

7 links
Shared operator — likely the same administrator
MARGERA LTDShared officer / director · 2 share thisAVRAEN LTDShared registered address · 7 share thisK. AKRITAS CONSULTING ENGINEERSShared registered address · 7 share thisNOXON LTDShared registered address · 7 share thisMARGERA LTDShared registered address · 7 share thisMARNAVALE LTDShared registered address · 7 share thisLAURENCIANA LTDShared registered address · 7 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
ΓΕΡΑΣΙΜΟΣ ΝΙΚΟΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΝΙΚΟΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100