DOSSIERS / RAUCHANT INVESTMENTS LTD
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Company dossier

RAUCHANT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-02
KYBE ID: HE474619 · HE474619 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RAUCHANT INVESTMENTS LTD
DRCIP data.gov.cy
HE474619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-02
DRCIP data.gov.cy
28 Οκτωμβρίου, 1,, ENGOMI BUSINESS CENTER, BLC E, Floor 1, Flat 111,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CEOCORP LTDShared officer / director · 7 share thisM.R. CORPORATE PLUS SERVICES LTDShared officer / director · 7 share thisULTORES SERVICES LIMITEDShared officer / director · 7 share thisCULTRO LIMITEDShared officer / director · 7 share thisSAMSONEL LTDShared officer / director · 7 share thisLEGATUM CAPITAL LTDShared 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

3 people
NameRoleFromSource
ULTORES SERVICES LIMITEDdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΡΩΤΟΥdirector—Cyprus registry
FIDEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100