DOSSIERS / RAPID MOLLUSK LTD
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Company dossier

RAPID MOLLUSK LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-05
KYBE ID: HE468542 · HE468542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
RAPID MOLLUSK LTD
DRCIP data.gov.cy
HE468542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-05
DRCIP data.gov.cy
Ικαρίας, 5Α,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ECTOBYTE SOLUTIONS LIMITEDShared registered address · 6 share thisGENNEXT TECH CONSULTING GROUP LTDShared registered address · 6 share thisFUZZY OWL LTDShared registered address · 6 share thisK.S KERAMIKA SOFTWARE LTDShared registered address · 6 share thisXOVEN LTDShared registered address · 6 share thisGENNEXT TECH CONSULTING GROUP LTDShared officer / director · 11 share thisXOVEN LTDShared officer / director · 11 share thisTIME2TECH INVESTMENTS LTDShared officer / director · 11 share thisAAAIE MANAGEMENT LTDShared officer / director · 11 share thisH H FACIO LIMITEDShared officer / director · 11 share thisSHIAFKOS FISHING CO LIMITEDShared officer / director · 11 share thisWHITEBLUE CROSS LTDShared officer / director · 11 share thisK.S KERAMIKA SOFTWARE LTDShared officer / director · 11 share thisECTOBYTE SOLUTIONS LIMITEDShared officer / director · 11 share thisFUZZY OWL 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

2 people
NameRoleFromSource
ΘΕΟΔΟΣΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100