DOSSIERS / A & E RAOUNAS LIMITED
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Company dossier

A & E RAOUNAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-27
KYBE ID: HE37737 · HE37737 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A & E RAOUNAS LIMITED
DRCIP data.gov.cy
HE37737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-27
DRCIP data.gov.cy
Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A.C.A.L. LEFKARA LACE LIMITEDdissolvedA&E ANDRONICOU LACE &SILVER LIMITEDdissolvedA. KALOPEDIS CYTEX LIMITEDdissolvedALBERTINE TRADING LIMITEDdissolvedAN & MA KOUMIDES DEVELOPERS LIMITEDstrike_offARIS HOTELactiveARISTODEMOU & TALIADOROU ENTERPRISES LIMITEDdissolvedARTIS TRADING LIMITEDstrike_offASIMINA TRADING LIMITEDdissolvedAUGUSTUS SILVER & GOLD LIMITEDdissolvedCOSTAS VONIATIS CONSTRUCTION LIMITEDstrike_offC. R. T. DEVELOPMENTS (LEFKARA) LIMITEDstrike_offD & A HANDICRAFT LIMITEDstrike_offG.C.A.R. ARISTO GENERAL TRADINGactiveG & P MIKEL LIMITEDactiveGREEN VALLEY (LEFKARA) RESTAURANTactiveHARRY'S & GEORGINA'S RAOUNA LIMITEDdissolvedJUMBO NUTS PROCESSORS LIMITEDdissolvedK & P ANDRONICΟU SILVERWORKS LIMITEDdissolvedLEOPOLDINE TRADING LIMITEDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΑΟΥΝΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ Α. ΡΑΟΥΝΑdirector—Cyprus registry
ΕΙΡΗΝΗ Α. ΡΑΟΥΝΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100