DOSSIERS / RAWLTON HOLDINGS LTD
← SearchExport PDF
Company dossier

RAWLTON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220499 · HE220499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RAWLTON HOLDINGS LTD
DRCIP data.gov.cy
HE220499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Αμαθούντος, 69,, Αγ. Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRISTOS MOUSKIS ASSETS AND PROPERTIES LTDactiveCHRISTOS MOUSKIS HOLDINGS LTDactiveCHRISTOS MOUSKIS MANAGEMENT CO. LTDactiveC.M. LEISURE CONSULTANCY SERVICES LIMITEDactiveCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDactiveFOUR SEASONS PROPERTIESactiveFOUR SEASONS REAL ESTATESactiveG.M. HOLDINGS LTDactiveG.M. LATOUR (ALAMINOS) LIMITEDactiveGOLDENLINK INVESTMENT LIMITEDactiveMAG HOMES LIMITEDactiveMAXHOLD INVESTMENTS LIMITEDactiveMUSKITA HOLDINGS LIMITEDactiveMUSKITA HOTELS LIMITEDactiveVICKY M. JEWELS LIMITEDstrike_off

Connections

6 links
Shared operator — likely the same administrator
CHRISTOS MOUSKIS INVESTMENTS LIMITEDShared officer / director · 2 share thisC.M. LEISURE CONSULTANCY SERVICES LIMITEDShared officer / director · 2 share thisMAG HOMES LIMITEDShared registered address · 5 share thisMUSKITA HOTELS LIMITEDShared registered address · 5 share thisFOUR SEASONS REAL ESTATESShared registered address · 5 share thisCOSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDShared registered address · 5 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
ΚΑΤΕΡΙΝΑ ΜΟΥΣΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΝΙΚΗ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100