DOSSIERS / RAJAH ESTATES
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Partnership dossier

RAJAH ESTATES

CYPRUS · PARTNERSHIP · INCORPORATED 1984-02-03
KYBE ID: S7479 · S7479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RAJAH ESTATES
DRCIP data.gov.cy
S7479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-02-03
DRCIP data.gov.cy
Γεωργίου Α,, Flat 9,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.S.T. BODY CAREShared officer / director · 2 share thisΚΑΦΕΚΟΠΤΕΙΟΝ & ΒΙΟΜΗΧΑΝΙΑ ΚΛΗΡΙΔΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRISTOS GREKAS LIMITEDShared officer / director · 4 share thisΚΑΦΕΚΟΠΤΕΙΟ ΓΡΕΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΕΛΕΥΘΕΡΙΑ ΓΚΡΕΚΑpartner—Cyprus registry
ΚΛΕΟΠΑΣ ΗΛΙΑΔΗΣpartner—Cyprus registry
ΝΤΙΝΑ ΡΟΥΤpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100