DOSSIERS / RAGE AGE INTERNATIONAL HOLDING LTD
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Company dossier

RAGE AGE INTERNATIONAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-05
KYBE ID: HE318851 · HE318851 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
RAGE AGE INTERNATIONAL HOLDING LTD
DRCIP data.gov.cy
HE318851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-05
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COMPLEX, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

11 links
Shared operator — likely the same administrator
FONOX CYPRUS HOLDINGS LTDShared officer / director · 12 share thisPANKRACE INVESTMENTS LTDShared officer / director · 12 share thisAMIL TRUSTEES LTDShared officer / director · 12 share thisGEO WIND PARTNERS LTDShared officer / director · 12 share thisAMILTRUST SECRETARIES LTDShared officer / director · 12 share thisAMILTRUST MANAGEMENT LTDShared officer / director · 12 share thisMARTYMAR LTDShared officer / director · 12 share thisMIDELONS LIMITEDShared officer / director · 12 share thisEQUITY FELLOWS MANAGEMENT LTDShared officer / director · 12 share thisROPPI HOLDINGS LTDShared officer / director · 12 share thisMODECOM (EUROPE) LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡdirector—Cyprus registry
A-FAMOUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡ (officer) matches PEP Alexandra Miller — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100