DOSSIERS / RAWLINS LIQUID TECHNOLOGY OF CYPRUS LIMITED
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RAWLINS LIQUID TECHNOLOGY OF CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-19
KYBE ID: HE166854 · HE166854 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RAWLINS LIQUID TECHNOLOGY OF CYPRUS LIMITED
DRCIP data.gov.cy
HE166854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-19
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A & V YANSONS LIMITEDdissolvedBOYLES PUB LIMITEDstrike_offD.H.S. CY PROHEALTH LIMITEDdissolvedDROUSHIANA PROPERTY DEVELOPERS LIMITEDdissolvedEDITA TRAVEL & TOURIST SERVICES LIMITEDdissolvedE.O.D WORLD SERVICES LIMITEDdissolvedE.P. ALPHA PROPERTIES LIMITEDstrike_offG & C HELLIWELL LIMITEDdissolvedH W P WATERPROOFING SPECIALISTS LIMITEDdissolvedJ.D.L. LEISURE ISLAND LIMITEDdissolvedK & A HARALAMBOUS ESTATES LIMITEDdissolvedKIMMA ESTATES LIMITEDstrike_offL.A.Z.A. PROPERTIES LIMITEDactiveML & JJ HOLIDAY PROVIDER & SERVICES LIMITEDdissolvedN.C. ROYAL TECHNICAL SERVICES LIMITEDdissolvedN.G. KOUTSIKOS ESTATES LIMITEDstrike_offOLIVER΄S DELICATESSEN LIMITEDstrike_offOMEGA WORLDWIDE PROPERTIES CYPRUS LTDdissolvedREVELL HOMES LIMITEDdissolvedS.K. SUPER BETON LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
SIMON RAWLINSdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100