DOSSIERS / RAZENI INVEST LIMITED
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Company dossier

RAZENI INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-20
KYBE ID: HE336033 · HE336033 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RAZENI INVEST LIMITED
DRCIP data.gov.cy
HE336033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-20
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA COURT ΙΙ, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGALMO LIMITEDstrike_offBIALMA LTDactiveCARNEITA SHIPPING LIMITEDstrike_offCERMENDOCITA LIMITEDstrike_offDARBYCO HOLDINGS LTDstrike_offDOCTUS HOLDINGS LIMITEDdissolvedEVTYCHIANUS HOLDINGS LIMITEDactiveFAGGIOLA SHIPPING LIMITEDdissolvedFEYNA LIMITEDdissolvedFORTRESS BOOKKEEPERS LTDstrike_offHALAHORA LIMITEDactiveHEMATITE HOLDINGS LIMITEDactiveKADYRIO LIMITEDdissolvedLANIS ESTATES LTDdissolvedMAGNILIA LIMITEDactivePRIME PRODIGY INVESTMENTS LIMITEDstrike_offRAGANA INVESTMENTS LTDdissolvedSIMILANE LIMITEDactiveTANZIA INTERNATIONAL LTDdissolvedTERRAM DOMINUS HOLDINGS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ENCELADOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100