DOSSIERS / A. RAVENWOOD HOLDINGS LTD
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Company dossier

A. RAVENWOOD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE301942 · HE301942 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A. RAVENWOOD HOLDINGS LTD
DRCIP data.gov.cy
HE301942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
Ζήνας Κάνθερ, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

A2Z CONSULTA LTDdissolvedACK EUROPEAN INVESTMENTS LTDdissolvedAFSL LOGISTICS LTDactiveA.G.E. INVESTMENTS & DEVELOPMENTS LIMITEDdissolvedA.K. ALMENOS LIMITEDactiveAKU GROUP LTDactiveALTRON SYSTEMS CYPRUS LTDdissolvedAMALINCO LTDdissolvedAMERICAN ZOETROPE LIMITEDactiveA. & M. LIVADIA LIMITEDdissolvedANERELA HOLDINGS LTDactiveANTEMICO LTDdissolvedARTHEMIS TRADING LTDdissolvedATLANTAS RO LTDdissolvedAXIONA LTDactiveBAINEXORA HOLDINGS LTDdissolvedBENLATO LTDdissolvedBESTSERVUS LTDactiveBESTSERVUS (NOMINEES) LIMITEDactiveBESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDactive

+95 more

People with significant control

2 people
NameRoleFromSource
BESTSERVUS (NOMINEES) LIMITEDdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100