DOSSIERS / RISECRAFT LIMITED
← SearchExport PDF
Company dossier

RISECRAFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-14
KYBE ID: HE467652 · HE467652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
RISECRAFT LIMITED
DRCIP data.gov.cy
HE467652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-14
DRCIP data.gov.cy
Πλουτάρχου, 2,, Floor 3, Flat 302,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MTI HOLDING (CYPRUS) LIMITEDShared officer / director · 12 share thisM2 ESTATES LIMITEDShared officer / director · 12 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared officer / director · 12 share thisPLUSDEAL LIMITEDShared officer / director · 12 share thisM2 ESTATES VITSIOU RESIDENCE LTDShared officer / director · 12 share thisCHR. STAVRAKIS ENGINEERS LTDShared officer / director · 12 share thisΣΤΑΥΡΑΚΗΣ Γ. ΣΤΑΥΡΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAB ELMIMAGEO 3 LIMITEDShared officer / director · 12 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 12 share thisAQUAMOBIL SHIPPING LTDShared officer / director · 12 share thisDARVINIA NOMINEE DIRECTORS 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100