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Company dossier

REVALATION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-06
KYBE ID: HE115008 · HE115008 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameREVALATION TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE115008

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-06

DRCIP data.gov.cy

Registered addressΣπετσών, 8,, Καϊμακλί, 1037, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.A.I.C CYPRUS AGRO INDUSTRY CENTER LTDstrike_off HILL (MEA) INTERNATIONAL LTDstrike_off MALDONE HOLDING LIMITEDdissolved POWER HOUND TRADING CO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

POWER HOUND TRADING CO LIMITEDShared registered address · 2 share this MYCOM LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΩ ΣΑΒΒΑ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΑΝΤΡΕΑ	director	—	Cyprus registry
ΜΑΡΩ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100