DOSSIERS / RAS AUTOMATA GROUP LTD
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Company dossier

RAS AUTOMATA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-13
KYBE ID: HE483526 · HE483526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
RAS AUTOMATA GROUP LTD
DRCIP data.gov.cy
HE483526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-13
DRCIP data.gov.cy
Θηρεσίας, 12,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RZLT AGENCY LTDShared officer / director · 7 share thisXCM SECRETARIAL SERVICES LTDShared officer / director · 7 share thisASSERTIS SERVICES LIMITEDShared officer / director · 7 share thisALPHANEST LIMITEDShared officer / director · 7 share thisMATRELIAN LIMITEDShared officer / director · 7 share thisALMANDIAN LIMITEDShared officer / director · 7 share thisSYNCAP LTDShared registered address · 8 share thisSUNBREAKER LTDShared registered address · 8 share thisEVANEL VENTURES LIMITEDShared registered address · 8 share thisMATRELIAN LIMITEDShared registered address · 8 share thisTINUVIEL HOLDINGS LTDShared registered address · 8 share thisCORETAN LIMITEDShared registered address · 8 share thisPONACERIA 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

2 people
NameRoleFromSource
ALEXEY TABOLKINdirector—Cyprus registry
ΛΥΔΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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