DOSSIERS / RAVENWING LTD
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Company dossier

RAVENWING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-30
KYBE ID: HE314137 · HE314137 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RAVENWING LTD
DRCIP data.gov.cy
HE314137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-30
DRCIP data.gov.cy
Αγίου Μεθοδίου, 15,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABELARDUS SERVICES LIMITEDdissolvedALPINACAPITAL A.C.L. LIMITEDdissolvedAVENDITORS INVESTMENTS LTDdissolvedBENVOLIO HOLDINGS LIMITEDdissolvedBIRDWOOD HOLDINGS LTDdissolvedC.O. EUROPEAN COMPLIANCE SERVICESactiveCOLEDALE LTDdissolvedCORISANDE LTDdissolvedCORONA ROSARUM LIMITEDdissolvedCUPRA HOLDINGS LIMITEDdissolvedFERRISHYN LIMITEDdissolvedFUTURONSE HOLDINGS LIMITEDdissolvedHIDATSA LIMITEDdissolvedMAXER HOLDINGS LTDdissolvedNITOKRIS LTDdissolvedODERZO LTDdissolvedORPHANIDES ENGINEERING SERVICESactiveO.T.A. NOMINEE SERVICES LIMITEDdissolvedO.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDdissolvedRECEZA LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΥΓΙΩΤΗdirector—Cyprus registry
O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100