DOSSIERS / RAPTOR ENTERPRISES LIMITED
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Company dossier

RAPTOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-04
KYBE ID: HE80084 · HE80084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RAPTOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE80084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-04
DRCIP data.gov.cy
Ζακύνθου, 25,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GALINA GORBOUNOVAdirector—Cyprus registry
SERGUEI SITKOdirector—Cyprus registry
ΛΥΔΕΙΑ ΤΣΙΑΜΠΕΡΛΕΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100