DOSSIERS / RAGON ENTERPRISES LIMITED
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Company dossier

RAGON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-02
KYBE ID: HE81058 · HE81058 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RAGON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-02
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.C. BELL PRODUCTIONS LIMITEDdissolvedAGAL DEVELOPMENTS LIMITEDdissolvedBUNDSTER TRADING LIMITEDdissolvedCATONE INVESTMENTS LIMITEDdissolvedCIS WEB VENTURES LIMITEDdissolvedDEION TRUSTEE SERVICES LIMITEDdissolvedDELSALIA COMPANY LIMITEDdissolvedDRULGEN TRADING LIMITEDdissolvedHASKINS INVESTMENTS LIMITEDdissolvedHATHERLEY MANAGEMENT LIMITEDdissolvedHENRIKSEN TRADING LIMITEDdissolvedLACHLAN INVESTMENTS LIMITEDdissolvedMAURON INVESTMENTS LIMITEDdissolvedMONSON ENTERPRISES LIMITEDdissolvedODENWALD INVESTMENTS LIMITEDdissolvedRADLEY ENTERPRISES LIMITEDdissolvedRAINSIDE HOLDINGS LIMITEDdissolvedROCKSPRINGS ENTERPRISES LIMITEDdissolvedROSFOR ENGINEERING CONSULTANTS LIMITEDdissolvedSHIRAKA LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADLEY ENTERPRISES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100