DOSSIERS / RASTOVECT LIMITED
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Company dossier

RASTOVECT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-17
KYBE ID: HE92598 · HE92598 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
RASTOVECT LIMITED
DRCIP data.gov.cy
HE92598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-17
DRCIP data.gov.cy
Παυσανίου, 2,, Συνοικισμός Στροβόλου 2, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EL AUTOMOVIL LTDShared officer / director · 11 share thisCHALK& CHEESE RESTAURANTShared officer / director · 11 share thisBUBBLES WATERTEC LIMITEDShared officer / director · 11 share thisESSENCE HILLS LTDShared officer / director · 11 share thisG.J AUTO CARS TRADING LTDShared officer / director · 11 share thisBIOWINDSOL ENERGY ENGINEERING LIMITEDShared officer / director · 11 share thisFAKIS CHILDREN CENTREShared officer / director · 11 share thisSKYDATE LIMITEDShared officer / director · 11 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 11 share thisS.G.M. ELECTRICAL SERVICES 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
ΙΩΣΗΦ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100