Key facts
dissolvedRAWHAT LIMITED
DRCIP data.gov.cy
HE171591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-01
DRCIP data.gov.cy
Αρχιμήδους, 26Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
RAWHAT LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalARAKEL CONSULTANTS LIMITEDARAKEL SERVICES LIMITEDASCORINOR HOLDINGS LIMITEDCIRCONFER LIMITEDDIAKON HOLDINGS LIMITEDFELVAL HOLDING LIMITEDFOREPOINT LIMITEDGLEN ROUTE LIMITEDHEBART MARINE LIMITEDHIMEND LIMITEDKIERDON LIMITEDKOPSTON HOLDINGS LTDLIVEBIRD HOLDINGS LIMITEDLOZA SERVICE TRADING CO. LTDMERKATEL HOLDINGS LIMITEDORELIE LIMITEDORYXEN INVESTMENTS LIMITEDSMART HINGE LIMITEDSTOCKWAVE INVESTMENTS LIMITEDSTRAITWEY LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BEDROS DER ARAKELIAN | director | — | Cyprus registry |
| NAIRY MERHEJE | director | — | Cyprus registry |
| SAYED ABDUL HAMID KHWAJA | director | — | Cyprus registry |
| ARAKEL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 167 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100