DOSSIERS / RASKINS LIMITED
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Company dossier

RASKINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-21
KYBE ID: HE148689 · HE148689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RASKINS LIMITED
DRCIP data.gov.cy
HE148689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-21
DRCIP data.gov.cy
Πέτα, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JCA AHAVAT ZION (THE LOVE OF ZION) LTDShared officer / director · 2 share thisELIARITA LTDShared registered address · 2 share thisBRIDGEMAR SERVICES LIMITEDShared officer / director · 4 share thisKDPS LTDShared officer / director · 4 share thisALARCONACO ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ARIE RASKINdirector—Cyprus registry
SHEINDEL RASKINsecretary—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