DOSSIERS / RAVENSTONE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

RAVENSTONE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-30
KYBE ID: HE90000 · HE90000 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RAVENSTONE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE90000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-30
DRCIP data.gov.cy
Νηρηίδων, 5,, Floor 1, Flat 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.A. HEALTH CORNER PHARMACY LTDactiveAC.PO. INTERASTRA LIMITEDdissolvedAFROGLOBAL TRADE LIMITEDdissolvedAMITALCO OVERSEAS LIMITEDdissolvedA.U.S. CONTINENTAL EMPIRE FLOUR AND FOOD TRADING LLPactiveBAY (CYPRUS) LIMITEDdissolvedBELLANGERO HOLDING LIMITEDdissolvedBENNET INVESTMENTS LIMITEDdissolvedBSI (CYPRUS) LIMITEDdissolvedBUGIBA HOLDING LIMITEDdissolvedCANSIB ENERGY NEFTEGAZ LIMITEDdissolvedCISMARE TUNA MARKETING LIMITEDdissolvedCOGNASEactiveCRELIN TRADING LIMITEDdissolvedDEMERARA SOFTWARE LIMITEDdissolvedDEPOMET OVERSEAS LIMITEDdissolvedE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDdissolvedEMIX LIMITEDactiveFITZROY CONSULTANTS LIMITEDdissolvedFURNELL ENTERPRISES LIMITEDdissolved

+50 more

Connections

10 links
Shared operator — likely the same administrator
APPLEYARD INVESTMENTS LIMITEDShared officer / director · 2 share thisKingspan Holding GmbHShared officer / director · 10 share thisKingspan Property GmbHShared officer / director · 10 share thisHoesch Bausysteme GmbHShared officer / director · 10 share thisLOGSTOR INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisKINGSPAN ACOUSTICSShared officer / director · 10 share thisLOGSTOR FRANCEShared officer / director · 10 share thisMARSDY ENTERPRISES LIMITEDShared officer / director · 10 share thisWOLSEY ENTERPRISES LIMITEDShared officer / director · 10 share thisKingspan GmbHShared officer / director · 10 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
DAVID MCMAHONdirector—Cyprus registry
JAYNE SUTCLIFFEdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ Για JAYNE SUTCLIFFEdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ Για DAVID MCMAHONdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRETON ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100