DOSSIERS / RAGELIA PROJECT TWO LIMITED
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Company dossier

RAGELIA PROJECT TWO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436223 · HE436223 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
RAGELIA PROJECT TWO LIMITED
DRCIP data.gov.cy
HE436223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 2, Flat 208,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

17 links
Shared operator — likely the same administrator
RAGELIA PROJECT ONE LIMITEDShared registered address · 7 share thisRAGELIA INVESTMENTS LIMITEDShared registered address · 7 share thisBLUE MOUNTAIN ENERGY (CY) LTDShared registered address · 7 share thisRAGECO LTDShared registered address · 7 share thisTR SOLUTEShared registered address · 7 share thisXBLA GEOSOLUTIONS LIMITEDShared registered address · 7 share thisASTROLAVOS SOLAR ENERGY (CY) LTDShared officer / director · 12 share thisA&G SANBAL ENERGY LTDShared officer / director · 12 share thisBLUE MOUNTAIN ENERGY (CY) LTDShared officer / director · 12 share thisAEA INNOVENTY LIMITEDShared officer / director · 12 share thisRAGELIA PROJECT ONE LIMITEDShared officer / director · 12 share thisA-NRG LIMITEDShared officer / director · 12 share thisXBLA GEOSOLUTIONS LIMITEDShared officer / director · 12 share thisRAGECO LTDShared officer / director · 12 share thisSPANSOLAR LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE436223/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΠΑΛΑΤΣΟΣdirector—Cyprus registry
RAGELIA INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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