DOSSIERS / RAAZIA TRADING CO. LIMITED
← SearchExport PDF
Company dossier

RAAZIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: HE66834 · HE66834 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RAAZIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE66834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolved

+30 more

Connections

5 links
Shared operator — likely the same administrator
C.S. WINE RESEARCH & ADVERTISING LIMITEDShared registered address · 6 share thisCO - CO'S ENTERTAINMENTS LIMITEDShared registered address · 6 share thisY & A JEWELLERY CO LIMITEDShared registered address · 6 share thisRINGBACK CLOTHING LIMITEDShared registered address · 6 share thisΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΝΙ.ΤΑ.ΦΙ.ΝΙ. ΛΙΜΙΤΕΔShared registered address · 6 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
KHALEEL JUNAIDIdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRACRUM TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100