DOSSIERS / DENIS RAU CONSULTING LTD
← SearchExport PDF
Company dossier

DENIS RAU CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-20
KYBE ID: HE442782 · HE442782 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DENIS RAU CONSULTING LTD
DRCIP data.gov.cy
HE442782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-20
DRCIP data.gov.cy
Αποστόλου Παύλου, 16,, Floor 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

2CHANCE LTDactiveA.BRUNO PROPERTY MANAGEMENT LTDactiveACOLEMA LTDactiveADININSKI INVESTMENTS LTDactiveADVISO HOMES & PROPERTIES CONSULTING (CY) LTDactiveAGK LOYALTY LTDactiveAHAD SERVICES LTDactiveALEXANDER ZHURAVLEV MOTORS LTDactiveALINA CAPITAL SOLUTIONS AND SERVICES LTDactiveANCE LIMITEDactiveANDREA ZAUPA LTDactiveANIKO HUTTER CONSULTING LTDactiveANNAHITA CONSULTING LTDactiveAPEX HEALTH SOLUTIONS LTDactiveARCA DS LTDstrike_offA - STAR. G. LTDactiveAU. BUTSCHER'S BAKEHOUSE LTDactiveA.U.M.A.A. LTDactiveAURYN AGENCY LTDactiveAVINOX LTDactive

+229 more

People with significant control

2 people
NameRoleFromSource
DENIS RAUdirector—Cyprus registry
DENIS RAUsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100