DOSSIERS / RABBITO
← SearchExport PDF
Partnership dossier

RABBITO

CYPRUS · PARTNERSHIP · INCORPORATED 1982-10-27
KYBE ID: S7194 · S7194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RABBITO
DRCIP data.gov.cy
S7194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-10-27
DRCIP data.gov.cy
Ονασαγόρου, 4Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUNNY COAST HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisCYDELCO LIMITEDShared officer / director · 7 share thisSUNNY COAST MANAGEMENT LIMITEDShared officer / director · 7 share thisSUNNY COAST INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisSIBYLLA HOTELS APARTMENTS LIMITEDShared officer / director · 7 share thisHOMESTIA INVESTMENTS CO LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣpartner—Cyprus registry
ΝΙΚΟΣ Α. ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100