DOSSIERS / RAWI TRADING COMPANY LIMITED
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Company dossier

RAWI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-26
KYBE ID: HE64579 · HE64579 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
RAWI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE64579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EPTAPATON, Floor 3, Flat 3Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolvedSAM SAHOTA MOTORS LIMITEDactive

+8 more

People with significant control

4 people
NameRoleFromSource
ABDULGHANI AHMAD RAWI SMIRdirector—Cyprus registry
AHMAD RAWI SAMIRdirector—Cyprus registry
OTHMAN AHMAD RAWIdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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