KYBE — See who's really behind any company

Company dossier

RAWMMED TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-01
KYBE ID: AE1842 · AE1842 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameRAWMMED TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationAE1842

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2003-12-01

DRCIP data.gov.cy

Registered addressΛαπήθου, 14,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4WISEMONKEYS (CYPRUS) LTDactive AGM AGROSCIENCES MANAGEMENT LTDactive AGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_off AGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactive AINIVAL CY LIMITEDactive AIRKEY LIMITEDstrike_off ALANER LIMITEDstrike_off ANADELCO LTDdissolved ANAELIA EUROPA LTDstrike_off ANAXIMENIS CONSULTING LTDdissolved ANTACORE LIMITEDactive ARIAPLAY LTDactive ASSALAHT SECURITY TECHNOLOGIES LTDactive BENIMON LIMITEDactive BEXIM HOLDINGS LTDstrike_off CD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_off CENNANA LIMITEDdissolved CENTROM PHARMA LTDactive C.J.P. MEDICAL SERVICES LIMITEDstrike_off DALIRO HOLDINGS LIMITEDdissolved

+56 more

Connections

4 links

Shared operator — likely the same administrator

ALANER LIMITEDShared officer / director · 5 share this REFLEET LIMITEDShared officer / director · 5 share this DALIRO HOLDINGS LIMITEDShared officer / director · 5 share this SENENCO LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ	authorised	—	Cyprus registry
ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΣΙΗΜΗΤΡΑ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAWMMED TRADING COMPANY (CYPRUS) LIMITED · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100