DOSSIERS / RAINDA LTD
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Company dossier

RAINDA LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: HE446694 · HE446694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RAINDA LTD
DRCIP data.gov.cy
HE446694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-04
DRCIP data.gov.cy
Αγίας Σοφίας, 1-3,, MARIANNA COURT BLOCK B, Floor 3, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.Z. AEGEAN INFRASTRUCTURE LTDShared officer / director · 6 share thisARIONAS MANAGEMENT AND CONSULTING LTDShared officer / director · 6 share thisK.D. NOVA ENVIRONMENTAL SOLUTIONS LTDShared officer / director · 6 share thisJONORA LTDShared officer / director · 6 share thisNV MANAGEMENT ENERGY CONSULTING LTDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΑ ΖΛΑΤΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΖΛΑΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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