DOSSIERS / RADDY CO. LIMITED
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Company dossier

RADDY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52283 · HE52283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RADDY CO. LIMITED
DRCIP data.gov.cy
HE52283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-19
DRCIP data.gov.cy
Μυκάλης, 6,, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SAVENTINO LIMITEDShared officer / director · 3 share thisΧΑΡΑ ΑΦΑΙΑ ΓΚΑΛΕΡΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.S.M. MARATHEFTIS LIMITEDShared officer / director · 12 share thisCHRIS & MIRETTA LIMITEDShared officer / director · 12 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔShared officer / director · 12 share thisG.I.C. ENTERPRISES LIMITEDShared officer / director · 12 share thisTRISTAR UNISEXShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΙΜΟΘΕΟΣ ΚΥΡΙΑΚΟΥ (ΜΑΥΡΟΣΠΥΡΟΣ) ΛΤΔShared officer / director · 12 share thisMELIGRAPH ART & GRAPHICS STUDIO LIMITEDShared officer / director · 12 share thisG. I. MARATHEFTIS SKIP LIMITEDShared officer / director · 12 share thisC.N.M. NAVY SEALS LIMITEDShared officer / director · 12 share thisΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN&A NEW ERA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 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
ΑΓΑΘΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100