DOSSIERS / RAVEN RUSSIA LIMITED
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Company dossier

RAVEN RUSSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-18
KYBE ID: HE388763 · HE388763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RAVEN RUSSIA LIMITED
DRCIP data.gov.cy
HE388763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-18
DRCIP data.gov.cy
Κολωνακίου, 57,, KALIACO COURT, Floor 1, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

8 links
Shared operator — likely the same administrator
IFB GOLF & LEISURE LTDShared officer / director · 6 share thisTRIVORO HOLDINGS LTDShared officer / director · 6 share thisIFB PROPERTY (EUROPE) LTDShared officer / director · 6 share thisLUSTUTO HOLDING LIMITEDShared officer / director · 6 share thisRUBIECOM RETAIL LIMITEDShared officer / director · 6 share thisPRIMA SORT INSTALACJE SANITARNE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisCIBATUS HOLDINGS LIMITEDShared officer / director · 8 share thisONITEC HOLDINGS LIMITEDShared 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

6 people
NameRoleFromSource
CHRISTOPHER WILLIAM FERGUSSON DRYDENdirector—Cyprus registry
JEREMY BRUCE STURGESSdirector—Cyprus registry
LUKAS NOGAdirector—Cyprus registry
NEIL SMITHdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100