DOSSIERS / RAVICO DEVELOPMENT LIMITED
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Company dossier

RAVICO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-04
KYBE ID: HE158204 · HE158204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RAVICO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE158204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-04
DRCIP data.gov.cy
Τηλεπικοινωνιών, 1,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOZIL LIMITEDShared officer / director · 2 share thisCYTA PENSION FUNDShared registered address · 5 share thisSIMPLEX LARNACA (CYPRUS) DATA CENTER LTDShared registered address · 5 share thisOMEROU INVESTMENTS LTDShared registered address · 5 share thisSIMPLEX SOFTWARE & INTERNET SERVICES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΘΕΟΔΟΤΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΦΟΙΝΙΩΤΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΘΕΟΔΟΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z. ZENON DEVELOPMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100