DOSSIERS / R.A.C. ENTERPRISES LIMITED
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Company dossier

R.A.C. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-27
KYBE ID: HE47193 · HE47193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
R.A.C. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE47193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-27
DRCIP data.gov.cy
Χαλκοκονδύλη, 18Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CPL CO-PHARM LTDShared officer / director · 7 share thisIZK-PHARMACY LTDShared officer / director · 7 share thisC.J. ZOPPOS ESTATES LTDShared officer / director · 7 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisVALOROSO TRADE COMPANY LIMITEDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟΝ ΑΝΤΖΕΛΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΠΠΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100