DOSSIERS / RAZON LTD
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Company dossier

RAZON LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-05
KYBE ID: HE320102 · HE320102 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RAZON LTD
DRCIP data.gov.cy
HE320102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-05
DRCIP data.gov.cy
Αγίας Σοφίας, 15,, LEDRA COURT, Floor 4, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AP CAPER LTDactiveCHAMOS LTDdissolvedCONTE MONTECRISTO HOLDINGS LTDdissolvedDUNIPER LTDdissolvedDYNAZEAL TRADING LIMITEDdissolvedEAST POINT TRADING LIMITEDdissolvedFRESH FOOD COMPANY (CYPRUS) LTDdissolvedFRIGERAN HOLDINGS LIMITEDdissolvedLEON MA PROJECT CONSULTING LTDdissolvedLUALHATI LIMITEDdissolvedMIPM PROJECT MANAGEMENT LIMITEDdissolvedN.L.K SECURITIES LTDdissolvedPAMAMI DIRECTORS LTDdissolvedPAMAMI NOMINEES LTDdissolvedPAMAMI SECRETARIAL LTDdissolvedREALHOUSE DEVELOPMENT LIMITEDdissolvedRENABY INVESTMENTS LTDdissolvedRETO A LA ESPERANZAstrike_offSAMLY LTDdissolvedSAPLOT INVESTMENTS LTDdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
NEW EUROPE CAPITAL SRLShared officer / director · 7 share thisGEOROK HOLDINGS LIMITEDShared officer / director · 7 share thisRC2 (CYPRUS) LIMITEDShared officer / director · 7 share thisGLASRO HOLDINGS LIMITEDShared officer / director · 7 share thisTHE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDShared officer / director · 7 share thisROMANIAN RECONSTRUCTION (CYPRUS) LIMITEDShared officer / director · 7 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
ΖΟΡΑΝ ΜΕΛΟΒΣΚΙdirector—Cyprus registry
ΖΟΡΑΝ ΜΕΛΟΒΣΚΙsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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