DOSSIERS / RAICUS LIMITED
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Company dossier

RAICUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-07
KYBE ID: HE439080 · HE439080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RAICUS LIMITED
DRCIP data.gov.cy
HE439080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-07
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1,, PYLA GARDENS,, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REZINE LIMITEDShared registered address · 2 share thisΦΡΟΥΤΑΡΙΑ ΑΓΓΛΙΣΙΔΕΣ ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣ ΛΤΔShared officer / director · 7 share thisN. & CH. SEA & SUN RENT A CAR LIMITEDShared officer / director · 7 share thisREZINE LIMITEDShared officer / director · 7 share thisKIKIS LEFKONITZIATIS RENT A CAR LTDShared officer / director · 7 share thisL.A.P. PREMIUM CUISINE LTDShared officer / director · 7 share thisC.T. ALOUMINIA LTDShared officer / director · 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
ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΥΡΙΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100