DOSSIERS / RAYDILEX INDUSTRIES LIMITED
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Company dossier

RAYDILEX INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-20
KYBE ID: HE308199 · HE308199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RAYDILEX INDUSTRIES LIMITED
DRCIP data.gov.cy
HE308199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-20
DRCIP data.gov.cy
Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

AAW AD4U LIMITEDdissolvedADUKTAL HOLDING LIMITEDdissolvedALFERON DIRECT INVESTMENT LIMITEDdissolvedALFORRIA TRADING LIMITEDdissolvedALKUR CONSULTING LIMITEDdissolvedALTDOM EXPORT LIMITEDdissolvedANYMAX DEVELOPMENTS LIMITEDdissolvedARCHLEY SYSTEM SOLUTIONS LIMITEDdissolvedAUREA RATIO LIMITEDdissolvedAVILURA ENTERPRISES LIMITEDdissolvedA&Y GELATO LIMITEDdissolvedBAMFOX INVESTMENT LIMITEDdissolvedBCM BECMEAD FINANCE LIMITEDdissolvedBEKRESTONE CONTROL LIMITEDdissolvedBETENLINE COMMERCE LIMITEDdissolvedBOLTERON NAFTATREND LIMITEDdissolvedBONEVISION TECHNOLOGY LIMITEDdissolvedBUKSON LIMITEDdissolvedCARDELINA LIMITEDdissolvedCATRANGE HOLDING LIMITEDdissolved

+91 more

Connections

7 links
Shared operator — likely the same administrator
AZUREUSSES LIMITEDShared officer / director · 8 share thisTEICO SYSTEM LIMITEDShared officer / director · 8 share thisCEREALPACK HOLDING GROUP PLCShared officer / director · 8 share thisALFERON DIRECT INVESTMENT LIMITEDShared officer / director · 8 share thisPROSPERO PROJECTS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisMEOLAND TRADING LIMITEDShared officer / director · 8 share thisRODNEX INVESTMENTS LIMITEDShared officer / director · 8 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
YAROVYNS'KYY VOLODYMYRdirector—Cyprus registry
YIANGOS YIANGOUdirector—Cyprus registry
ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100