DOSSIERS / RAEWORLD LIMITED
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Company dossier

RAEWORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-10
KYBE ID: HE87285 · HE87285 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
RAEWORLD LIMITED
DRCIP data.gov.cy
HE87285
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-10
DRCIP data.gov.cy
Ευριπίδου, 11Α,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABOSFORD COMPANY LIMITEDdissolvedANAMMOS LIMITEDdissolvedANAVATON LIMITEDdissolvedARATHI LTDdissolvedARTHONA HOLDING LIMITEDdissolvedBERNINO MARINE LTDdissolvedBETABASE SERVICES LIMITEDactiveB.G. PRO PHARMACIA LIMITEDdissolvedBRIDGETREE INVESTMENTS LIMITEDdissolvedCAPRIMA INVESTMENTS LTDactiveCARATFIN INSURANCE ADVISORS LTDstrike_offCOMMS TRADING LIMITEDdissolvedDOSTER COMPANY LIMITEDdissolvedEGALCO LIMITEDstrike_offFORTYUKON LIMITEDdissolvedGALANDER INVESTMENTS LIMITEDdissolvedGIERSMAL LIMITEDdissolvedHANBURO ENTERPRISES LIMITEDdissolvedJEFFERCOM INVESTMENTS LIMITEDdissolvedKATAVATON LIMITEDdissolved

+19 more

Connections

8 links
Shared operator — likely the same administrator
PETROCShared officer / director · 3 share thisELODGE LES GETS INVESTShared officer / director · 3 share thisARATHI LTDShared officer / director · 7 share thisCARATFIN TRUST ADMINISTRATORS LTDShared officer / director · 7 share thisCARATFIN INSURANCE ADVISORS LTDShared officer / director · 7 share thisCARATFIN SERVICES LIMITEDShared officer / director · 7 share thisCASTLEROCK TRUSTEES LIMITEDShared officer / director · 7 share thisWANAGA CONSULTING & TRADING LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ANTHONY PHILIP LUCEdirector—Cyprus registry
DAVID MICHAEL WILLISdirector—Cyprus registry
DEREK ROBERT MELLYdirector—Cyprus registry
MARK COURTNEY CHASEYdirector—Cyprus registry
WILLIAM GEORGE KEMTERdirector—Cyprus registry
CASTLEROCK SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100