DOSSIERS / RASIMA INVESTMENTS LTD
← SearchExport PDF
Company dossier

RASIMA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-15
KYBE ID: HE492716 · HE492716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RASIMA INVESTMENTS LTD
DRCIP data.gov.cy
HE492716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-15
DRCIP data.gov.cy
John Kennedy, 70,, PAPAVASILIOU, Floor 2, Flat 201-202,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100