DOSSIERS / AS RARE X NETWORK LTD
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Company dossier

AS RARE X NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-10
KYBE ID: HE448972 · HE448972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AS RARE X NETWORK LTD
DRCIP data.gov.cy
HE448972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-10
DRCIP data.gov.cy
Νίκης, 1,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

7D QUANTUM TRADE LTDactiveA22 GROUP LTDdissolvedAAL TECHSERV 7679 LIMITEDactiveAB4 SUPPLY LTDactiveACAPEX GROUP LIMITEDactiveAEJ TRADING LTDactiveAFFILIFY LTDactiveAJMZ GROUP LTDstrike_offALIGOSTA LIMITEDactiveANUBIS NEXUS LIMITEDactiveASCENSIO SERVICES LIMITEDactiveASIMUM LIMITEDactiveA & S SERVICE TEAM LIMITEDstrike_offAS TALENTAGENCY LTDactiveATLASY EQUITY PARTNERS LTDactiveAUM INFRACY LTDactiveAURELEO HOLDINGS LTDactiveAUREUM LAMBDA LTDactiveAXIAM LTDunknownBABB EU LTDstrike_off

+96 more

People with significant control

2 people
NameRoleFromSource
ΕΙΡΙΝΑ ΚΟΛΟΓΚΡΥΜdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100