DOSSIERS / R.A.I. CONSULTANTS LIMITED
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Company dossier

R.A.I. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68906 · HE68906 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
R.A.I. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE68906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 213,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
R.A.I. RESEARCH LIMITEDShared officer / director · 5 share thisS.K. STIRIXIS BUSINESS CONSULTING SERVICES LTDShared registered address · 5 share thisALMAHOLD LIMITEDShared registered address · 5 share thisALMAHOLD LIMITEDShared officer / director · 5 share thisR.S.C. CYPRUS RUSSIAN SERVICES LIMITEDShared officer / director · 5 share thisG.I.C.A. GNOSIS INSTITUTE OF CYPRIOT AFFAIRS LIMITEDShared officer / director · 5 share thisDW DYNAMIC WORKS PROPERTIES LTDShared registered address · 5 share thisLUXSTONE DESIGNS LTDShared registered address · 5 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
ΟΛΥΜΠΙΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMEWELL CONSULTANTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100