DOSSIERS / RAPIER INVESTMENTS LIMITED
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Company dossier

RAPIER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-20
KYBE ID: HE57878 · HE57878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RAPIER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE57878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-20
DRCIP data.gov.cy
Πατρόκλου, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THE ENTERTAINMENT COMPANY (CYPRUS) LIMITEDShared officer / director · 2 share thisULYSSES M. SHOPS LIMITEDShared registered address · 3 share thisVANESTO TRADING CO. LIMITEDShared registered address · 3 share thisLODESTONE ENTERPRISES LIMITEDShared officer / director · 11 share thisULYSSES M. SHOPS LIMITEDShared officer / director · 11 share thisA.K.A.D.E. TRADING LIMITEDShared officer / director · 11 share thisΒΙΟΜΗΧΑΝΙΑ ΥΠΟΚΑΜΙΣΩΝ "ΟΜΙΚΡΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisGVCW WORLD LTDShared officer / director · 11 share thisHEROS REALTY LIMITEDShared officer / director · 11 share thisGVCW OPERATIONS LTDShared officer / director · 11 share thisGVCW HOLDINGS LTDShared officer / director · 11 share thisBROOM TRADING LIMITEDShared officer / director · 11 share thisPARADOR PROPERTIES (CYPRUS) LIMITEDShared officer / director · 11 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
JOHN KYRIACOUdirector—Cyprus registry
ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100