DOSSIERS / R.A.W. CAPITAL GROUP LTD
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Company dossier

R.A.W. CAPITAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-20
KYBE ID: HE386602 · HE386602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
R.A.W. CAPITAL GROUP LTD
DRCIP data.gov.cy
HE386602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 133,, CLASSIC HOUSE, Floor 1, Flat 102,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOPHIC FINTECH SOLUTIONS LTDShared officer / director · 8 share thisGLOUP GLOUP LIMITEDShared officer / director · 8 share thisKWARG LABS LTDShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisGlobal ICCE Equipment SE, v likvidaciShared officer / director · 8 share thisJ & K΄S INSPIRATIONS LIMITEDShared officer / director · 8 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 8 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

3 people
NameRoleFromSource
MOHAMAD BAHLOULdirector—Cyprus registry
RAYYAN ZEHEIMdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100