DOSSIERS / RALITA LTD
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Company dossier

RALITA LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-03
KYBE ID: HE438929 · HE438929 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
RALITA LTD
DRCIP data.gov.cy
HE438929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-03
DRCIP data.gov.cy
Πεντέλης, 6,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTOS CHRISTOFI AUTO REPAIRS LIMITEDShared officer / director · 5 share this2MIS ESTATES LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
IOANNIS CHRISTOFIdirector—Cyprus registry
IOANNIS CHRISTOFIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100