DOSSIERS / RAYSIE
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Partnership dossier

RAYSIE

CYPRUS · PARTNERSHIP · INCORPORATED 2025-11-25
KYBE ID: S13677 · S13677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
RAYSIE
DRCIP data.gov.cy
S13677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-11-25
DRCIP data.gov.cy
1 Απριλίου, 7,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GIOREShared registered address · 5 share thisP.A. PANORAMA DEVELOPERS LTDShared registered address · 5 share thisS.P.A. CREATIVE PLASTERBOARD DESIGNSShared registered address · 5 share thisS.P.A. DESIGN LTDShared registered address · 5 share thisFIMO GROUP LTDShared officer / director · 11 share thisDYNATRAK HOLDING LTDShared officer / director · 11 share thisMONDRIN LIMITEDShared officer / director · 11 share thisFINIMO SOLUTIONS LTDShared officer / director · 11 share thisC.L. WEB VOLUME LIMITEDShared officer / director · 11 share thisWEB TSILI LIMITEDShared officer / director · 11 share thisAPLIMEDIA EUROPE LTDShared officer / director · 11 share thisGIOREShared officer / director · 11 share thisTHYGER LTDShared officer / director · 11 share thisNOIR HAIR&NAILS LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100