DOSSIERS / RAVENEYES LIMITED
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Company dossier

RAVENEYES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: HE109581 · HE109581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAVENEYES LIMITED
DRCIP data.gov.cy
HE109581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Σύμης, 11,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ECHOLS LIMITEDShared registered address · 7 share thisPHYSIOLAB LTDShared registered address · 7 share thisNOVELLI ENTERPRISES LIMITEDShared registered address · 7 share thisRESTOREXPRESS LIMITEDShared registered address · 7 share thisAKI CONSTRUCTIONS (OVERSEAS) LTDShared registered address · 7 share thisVARADOR HOLDINGS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΥΛΛΑ ΙΩΣΗΦdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΣΗΦdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100