DOSSIERS / RAZORLAND LTD
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Company dossier

RAZORLAND LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363626 · HE363626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAZORLAND LTD
DRCIP data.gov.cy
HE363626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Αγνάντων, 13Α,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TANGHAO SARLShared officer / director · 2 share thisT. & ANTRELI DEVELOPMENTS LTDShared registered address · 2 share thisT. & ANTRELI DEVELOPMENTS LTDShared officer / director · 5 share thisI. & L. HONEYSUCKLE ENTERPRISES LIMITEDShared officer / director · 5 share thisSTREMIT TRADING LIMITEDShared officer / director · 5 share thisVEFRA ENTERPRISES LTDShared officer / director · 5 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
ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗdirector—Cyprus registry
HAO TANGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100