DOSSIERS / RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED
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Company dossier

RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-06
KYBE ID: HE159420 · HE159420 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED
DRCIP data.gov.cy
HE159420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-06
DRCIP data.gov.cy
Κολονακίου, 57,, KALIAKO COURT, Floor 1, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

6 links
Shared operator — likely the same administrator
AVONDOLE INVESTMENTS LIMITEDShared officer / director · 5 share thisDEANSPAR HOLDINGS LIMITEDShared officer / director · 5 share thisESTEPONA PROPERTIES LIMITEDShared officer / director · 5 share thisMENSDORF LIMITEDShared officer / director · 5 share thisLUSTUTO HOLDING LIMITEDShared officer / director · 7 share thisPERULIO SERVICES 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

3 people
NameRoleFromSource
NEIL ANTHONY SMITHdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITHdirector—Cyprus registry
RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100