DOSSIERS / RAVELTHUS ENTERPRISES LIMITED
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Company dossier

RAVELTHUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108113 · HE108113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RAVELTHUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE108113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, EMELLE COURT, Floor 1,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & S KALLIS MOTORS LIMITEDShared officer / director · 5 share thisG.K. MUSCLE HOUSEShared officer / director · 5 share thisA & HAD INDUSTRIES LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
MILENA NAOUMOVAdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100