DOSSIERS / G.R. RAOUNAS JEWELLERY LIMITED
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Company dossier

G.R. RAOUNAS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-24
KYBE ID: HE48275 · HE48275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.R. RAOUNAS JEWELLERY LIMITED
DRCIP data.gov.cy
HE48275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-24
DRCIP data.gov.cy
Ρήγαινας, 20,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΡΑΟΥΝΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΡΑΟΥΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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