DOSSIERS / RAINTREE HOLDINGS LΙΜΙΤΕD
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Company dossier

RAINTREE HOLDINGS LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227591 · HE227591 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RAINTREE HOLDINGS LΙΜΙΤΕD
DRCIP data.gov.cy
HE227591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-16
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

9 links
Shared operator — likely the same administrator
REPOLIA HOLDINGS LIMITEDShared officer / director · 10 share thisPANVEST TRADING LIMITEDShared officer / director · 10 share thisBONAMATORE INVESTMENTS LIMITEDShared officer / director · 10 share thisOKTANT (CYPRUS) LIMITEDShared officer / director · 10 share thisANDREMON INVESTMENTS LIMITEDShared officer / director · 10 share thisDENTOR INVESTMENTS LIMITEDShared officer / director · 10 share thisDEL GOTTARDO INVESTMENTS LIMITEDShared officer / director · 10 share thisGENCYP TRADING LIMITEDShared officer / director · 10 share thisMONSOON SHIPMANAGEMENT LIMITEDShared 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

4 people
NameRoleFromSource
DINESH DHAMIJAdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINESH DHAMIJA (officer) matches PEP Dinesh Dhamija — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100