DOSSIERS / RAWLEY SHIPPING LIMITED
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Company dossier

RAWLEY SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-04
KYBE ID: HE133378 · HE133378 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
RAWLEY SHIPPING LIMITED
DRCIP data.gov.cy
HE133378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-04
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

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+3,371 more

Connections

6 links
Shared operator — likely the same administrator
PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "VARVARA PETROV"Shared officer / director · 4 share thisAMA DISTRIBUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisПЕТРОВ АНАТОЛІЙShared officer / director · 4 share thisKAIZEN Germany GmbHShared officer / director · 4 share thisPhonix Heizung GmbHShared 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

4 people
NameRoleFromSource
ALEXANDER KONDRASHOVdirector—Cyprus registry
⚠ ANATOLY PETROVdirector—Cyprus registry
SERGEY BOYCHENKOdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANATOLY PETROV (officer) matches PEP Anatoly Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100