DOSSIERS / RAYNE INVESTMENTS LIMITED
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Company dossier

RAYNE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-10
KYBE ID: HE281613 · HE281613 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RAYNE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE281613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-10
DRCIP data.gov.cy
Αιτωλών, 4Α,, BLOCK A, Flat 001,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMIQUA TRADING LIMITEDdissolvedFRAYNE TRADING LIMITEDdissolvedFREESPIRIT SERVICES LIMITEDdissolvedFXEXCHANGE LIMITEDdissolvedGOLDBUDGET HOLDINGS LIMITEDactiveGRIVNECO HOLDINGS LIMITEDdissolvedINGENERO LIMITEDdissolvedJOBLEND INVESTMENTS LIMITEDdissolvedJONARI TRADING LIMITEDdissolvedLAIDLOW FINANCE LIMITEDdissolvedLONINA HOLDINGS LIMITEDdissolvedLUKEN INVESTMENTS LIMITEDstrike_offPINOLAS HOLDING LTDdissolvedREDING HOLDINGS LIMITEDdissolvedRIJAZ INVESTMENTS LIMITEDdissolvedSALVALUE LTDdissolvedTUARI ENTERPRISES LIMITEDdissolvedVERDE SERVICES LIMITEDdissolvedWINGOZ CY LIMITEDdissolvedWISHBONE TRADING LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ETV PUBLISHING S.A.director—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100