DOSSIERS / AL RAEDA OPERATIONS LIMITED
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Company dossier

AL RAEDA OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-13
KYBE ID: HE473942 · HE473942 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
AL RAEDA OPERATIONS LIMITED
DRCIP data.gov.cy
HE473942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-13
DRCIP data.gov.cy
Λεμεσού & Ατλάντος,, ASTEROID LANDMARK,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONSOLIDATED MARITIME GROUP (CY) LTDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITEDShared registered address · 8 share thisSAB-KHOURY MARITIME LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared registered address · 8 share thisAL RAEDA HOLDINGS LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥdirector—Cyprus registry
STARDIRECT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100