DOSSIERS / RAUNAKI LTD
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Company dossier

RAUNAKI LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-16
KYBE ID: HE442643 · HE442643 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
RAUNAKI LTD
DRCIP data.gov.cy
HE442643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-16
DRCIP data.gov.cy
Νεοπτολέμου, 3,, BLOCK 1, STORAGE ROOM 1,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SLIMMERLIFE DIET (CYPRUS) LTDShared officer / director · 2 share thisSLIMMERLIFE DIET (CYPRUS) LTDShared registered address · 3 share thisFULLHAY ENTERPRISES LIMITEDShared registered address · 3 share thisFULLHAY ENTERPRISES LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
DEAN ZENIOSdirector—Cyprus registry
ELLIS ZENIOSdirector—Cyprus registry
DEAN ZENIOSsecretary—Cyprus registry

Risk signals

0 matched