DOSSIERS / RAWEN FINANCE LIMITED
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Company dossier

RAWEN FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-27
KYBE ID: HE411446 · HE411446 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RAWEN FINANCE LIMITED
DRCIP data.gov.cy
HE411446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Flat 20,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADASTRA INTERNATIONAL CONSULTANTS LTDactiveADASTRA SECRETARIAL SERVICES LTDactiveADMARE DEVELOPERS LTDactiveADMARE PROPERTIES LTDactiveALECTO MANAGEMENT (CY) LTDstrike_offAMANTHLIS LTDdissolvedASTILLO SERVICES LTDdissolvedBELVIC INVESTMENTS LTDstrike_offDARE SUNNY LTDactiveDEMURES FASHION LTDactiveDOLPHIA LTDactiveDUCATILIA HOLDINGS LTDactiveGLIMMERIANO LTDdissolvedGVA SATIV INVESTMENTS LTDdissolvedHIDEYOSHI HOLDING LTDstrike_offICOD LTDstrike_offIDENICUS LIMITEDstrike_offIMPATIENTS PROPERTIES LIMITEDactiveINVESTINTECH VENTURES LTDactiveIONELA LTDactive

+27 more

Connections

4 links
Shared operator — likely the same administrator
FORSMART LIMITEDShared officer / director · 3 share thisREPICA LTDShared registered address · 3 share thisHIDEYOSHI HOLDING LTDShared registered address · 3 share thisKŁOSIĄTKO-TEAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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
MICHAL KLOSOWSKIdirector—Cyprus registry
KRZYSZTOF WLODZIMIERZ KOMORNICZAKsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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