KYBE — See who's really behind any company

Company dossier

REVEDIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-11
KYBE ID: HE128460 · HE128460 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameREVEDIN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE128460

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-11

DRCIP data.gov.cy

Registered addressΚεφαλόβρυσου, 5,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M F I LIMITEDdissolved V.M. EASTAWAY TRADE CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SEAPRIME SHIPPING LIMITEDShared officer / director · 2 share this M F I LIMITEDShared registered address · 3 share this V.M. EASTAWAY TRADE CO. LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ	director	—	Cyprus registry
STEVEN ANDREW SOFRONIOU	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFRO TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100