DOSSIERS / RAIONIX LTD
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Company dossier

RAIONIX LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468170 · HE468170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
RAIONIX LTD
DRCIP data.gov.cy
HE468170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 6,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GS DYNASTY PROPERTY MANAGEMENT LTDShared registered address · 6 share thisVENTURIO LTDShared registered address · 6 share thisKALOCHO LTDShared registered address · 6 share thisD.S.G. SOLAR 2 LTDShared registered address · 6 share thisD.S.G. SOLAR LTDShared registered address · 6 share thisR.E. ECONEBULA POWER LTDShared officer / director · 11 share thisDAVID SPYROU ESTATES LTDShared officer / director · 11 share thisVESATA LTDShared officer / director · 11 share thisDAVID SPYROU GROUP OF COMPANIES LIMITEDShared officer / director · 11 share thisDSC PROPERTY CONSULTANTS & MANAGEMENT LTDShared officer / director · 11 share thisKALOCHO LTDShared officer / director · 11 share thisD.S.G. SOLAR LTDShared officer / director · 11 share thisDAVID SPYROU PROPERTIES LIMITEDShared officer / director · 11 share thisD.S.G. SOLAR 2 LTDShared officer / director · 11 share thisVENTURIO LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΑΥΙΔ ΣΠΥΡΟΥdirector—Cyprus registry
ΔΑΥΙΔ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100