DOSSIERS / RAVELTHUS SECRETARIAL SERVICES LIMITED
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Company dossier

RAVELTHUS SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-09
KYBE ID: HE129096 · HE129096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
RAVELTHUS SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE129096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-09
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, EMELLE COURT, Floor 2, Flat 4,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
HARMATTAN GLOBAL LINK LIMITEDShared officer / director · 9 share thisMIGHTYOAK INVESTMENTS LIMITEDShared officer / director · 9 share thisBLUE POSEIDON SERVICES LIMITEDShared officer / director · 9 share thisARCHON INVESTMENTS LIMITEDShared officer / director · 9 share thisHERCULEAN INVESTMENTS LIMITEDShared officer / director · 9 share thisALKAFEN HOLDINGS LIMITEDShared officer / director · 9 share thisETRENCO ENTERPRISES LIMITEDShared officer / director · 12 share thisEATON SQUARE CO LIMITEDShared officer / director · 12 share thisNATOLI TRADING LIMITEDShared officer / director · 12 share thisAUDITPRIME LIMITEDShared officer / director · 12 share thisΑ/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗShared officer / director · 12 share thisRAFINICO TRADING LIMITEDShared officer / director · 12 share thisINTELLECTA LIMITEDShared officer / director · 12 share thisKINET TRADING LIMITEDShared officer / director · 12 share thisΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE129096/network.

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100