DOSSIERS / RAXELO LIMITED
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Company dossier

RAXELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189577 · HE189577 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RAXELO LIMITED
DRCIP data.gov.cy
HE189577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γ. Σεφέρη, 7-9,, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AKTORAS DEVELOPMENT LIMITEDdissolvedAMETHYST RADIOTHERAPY LTDactiveARDUOUS MANAGEMENT LTDactiveATICAL CONSULTING LIMITEDdissolvedBARUBA TRADE & INVEST LIMITEDdissolvedBLOSION TRADING LIMITEDdissolvedBOINKA MANAGEMENT LIMITEDdissolvedBRIGHTSPINE LTDdissolvedCADWOK INVESTMENTS LIMITEDdissolvedCANSUS HOLDINGS LTDdissolvedCATENATE ENTERPRISES LTDdissolvedCATHEX INVESTMENTS LTDdissolvedC.E. ACRES AGRICULTURE SERVICES LTDactiveCOPENMAIN LIMITEDstrike_offC.P. ENVIROSYSTEMS LIMITEDactiveCRIBLIC INVESTMENTS LTDdissolvedDAMIAN INVESTMENTS LIMITEDdissolvedDOLPHUS MANAGEMENT & CONSULTING LTDstrike_offDUGLER LTDdissolvedFAIRINS INSURANCE BROKERS LTDactive

+17 more

Connections

9 links
Shared operator — likely the same administrator
SUNIME PLANNING SERVICES LIMITEDShared officer / director · 10 share thisFEATCO INVESTMENTS LTDShared officer / director · 10 share thisALVONA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSTROLINO PROPERTIES LIMITEDShared officer / director · 10 share thisDINAVIAN SERVICES LIMITEDShared officer / director · 10 share thisNIBITTO CONSULTING LTDShared officer / director · 10 share thisPRONOUNCE INVESTMENTS LIMITEDShared officer / director · 10 share thisDIVICK PROPERTIES LIMITEDShared officer / director · 10 share thisICONALT HOLDINGS LTDShared officer / director · 10 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
YARON STRAUSSdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

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