DOSSIERS / ALRABAIE EXPRESS LTD
← SearchExport PDF
Company dossier

ALRABAIE EXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-21
KYBE ID: HE460373 · HE460373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ALRABAIE EXPRESS LTD
DRCIP data.gov.cy
HE460373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING 3, Floor 2, Flat 206,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

10XT TECHNOLOGY LTDdissolvedAAAIE MANAGEMENT LTDactiveA.A.C.G. ADVANCED ANALYTICS CONSULTING GROUP LIMITEDactiveACTIUM PATH AGENCY LTDactiveANDREAS POLYCARPOU & CO LLCstrike_offA.P. SKYCLOUD DELIVERY LIMITEDstrike_offA.S. FRESH FARE LTDactiveBATHALARAC LIMITEDstrike_offB.B. BLUEBIRD SOLUTIONS LTDactiveB.G.A INTERNATIONAL LIMITEDactiveBLUE ALLIGATOR LTDactiveCACTUN HOLDING LIMITEDstrike_offC.M.T. DELIVERY LIMITEDstrike_offCROSLAND GLOBAL LIMITEDactiveDEFIANT IT LTDunknownDOTMATE LIMITEDdissolvedDRAVMO LTDdissolvedFINDEXA ADVISOR EU LTDactiveFOX RAY VENTURES LTDactiveHARISMA FASHIONS LTDactive

+36 more

Connections

12 links
Shared operator — likely the same administrator
DIFERIA LIMITEDShared officer / director · 2 share thisLINDIAN LIMITEDShared officer / director · 12 share thisKOUNNAS & PARTNERS LTDShared officer / director · 12 share thisROADTEC GROUP (LIBYA) LIMITEDShared officer / director · 12 share thisΣΥΜΠΑΝ - ΕΤΑΙΡΕΙΑ ΑΣΤΡΟΝΟΜΙΑΣ ΚΑΙ ΔΙΑΣΤΗΜΑΤΟΣ ΛΤΔShared officer / director · 12 share thisBLUE LINE ENTERPRISES LTDShared officer / director · 12 share thisF.A.P. DEVELOPMENT CO. LIMITEDShared officer / director · 12 share thisFAP CONSTRUCTION LIMITEDShared officer / director · 12 share thisC.C. BRANDEXO TRADING LTDShared officer / director · 12 share thisBLUE LINE CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisROADTEC GROUP LIMITEDShared officer / director · 12 share thisBLUE LINE MINING LTDShared officer / director · 12 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
ΝΙΚΟΣ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΡΑΠΙΗ ΣΙΑΠΑΝdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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