Who owns Raven Russia Holdings Cyprus Limited?

No ownership or control links for Raven Russia Holdings Cyprus Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Raven Russia Holdings Cyprus Limited's risk level?

WhiteIntel flags Raven Russia Holdings Cyprus Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raven Russia Holdings Cyprus Limited appear across sources?

Raven Russia Holdings Cyprus Limited is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

Raven Russia Holdings Cyprus Limited

Name: Raven Russia Holdings Cyprus Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Raven Russia Holdings Cyprus Limited, Company, CY

LEI 254900LA9FBNPSZL0295Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Raven Russia Holdings Cyprus Limited
- Evenka Holdings Ltd· parent· via GLEIF
- Megalogix Don Limited· parent· via GLEIF
- Raven Russia Acquisition (Southern) Company (Cyprus) Limited· parent· via GLEIF
- Padastro Holdings Limited· parent· via GLEIF
- Exstola Holdings Limited· parent· via GLEIF
- Aimthorn Limited· parent· via GLEIF
- Sinelto Holding Ltd· parent· via GLEIF
- Bossina Holdings Limited· parent· via GLEIF
- Arvet Trading Limited· parent· via GLEIF
- Sunfleet Limited· parent· via GLEIF
- Megalogix Ob Limited· parent· via GLEIF
- Begur Holdings Limited· parent· via GLEIF
- Becolana Holdings Limited· parent· via GLEIF
- Poperal Holdings Ltd· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raven Russia Holdings Cyprus Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Raven Russia Holdings Cyprus Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Raven Russia Holdings Cyprus Limited became parent of Sunfleet Limited
Registry-recorded parent relationship, effective 15 Nov 2019.
15 Nov 2019
gleif
Raven Russia Holdings Cyprus Limited became parent of Megalogix Ob Limited
Registry-recorded parent relationship, effective 02 Jan 2019.
02 Jan 2019
gleif
Raven Russia Holdings Cyprus Limited became parent of Megalogix Don Limited
Registry-recorded parent relationship, effective 23 Nov 2018.
23 Nov 2018
gleif
Raven Russia Holdings Cyprus Limited became parent of Exstola Holdings Limited
Registry-recorded parent relationship, effective 01 Dec 2017.
01 Dec 2017
gleif
Raven Russia Holdings Cyprus Limited became parent of Poperal Holdings Ltd
Registry-recorded parent relationship, effective 12 Apr 2017.
12 Apr 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: RCPI

/05

People & control

14 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aimthorn Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Arvet Trading Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Becolana Holdings Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Begur Holdings Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Bossina Holdings Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Evenka Holdings Ltd
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Exstola Holdings Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Megalogix Don Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Megalogix Ob Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Padastro Holdings Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Poperal Holdings Ltd
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Raven Russia Acquisition (Southern) Company (Cyprus) Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Sinelto Holding Ltd
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent
●
Sunfleet Limited
Also holds roles at 1 other company
- RAVEN PROPERTY GROUP LIMITEDultimate parent

14 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Raven Russia Holdings Cyprus Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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