DOSSIERS / REVA PHAEDRA ELECTRICITY MOBILITY LIMITED
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Company dossier

REVA PHAEDRA ELECTRICITY MOBILITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-05
KYBE ID: HE169018 · HE169018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
REVA PHAEDRA ELECTRICITY MOBILITY LIMITED
DRCIP data.gov.cy
HE169018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-05
DRCIP data.gov.cy
Αττικής, 6,, Αγλαντζιά, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BARTERCARD (CYPRUS) LIMITEDShared officer / director · 2 share thisAVRAAM FILI CONSULTING SERVICES LIMITEDShared officer / director · 7 share thisNELIPO PROPERTIES LIMITEDShared officer / director · 7 share thisGLOBAL FIVE TRADING LIMITEDShared officer / director · 7 share thisK.N.A. HOMESTYLE LIMITEDShared officer / director · 7 share thisG.C.I. (GEORGE CHRISTODOULIDES INSTITUTE) LIMITEDShared officer / director · 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
ΑΒΡΑΑΜ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ-ΑΛΙΚΗ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗdirector—Cyprus registry
ΑΒΡΑΑΜ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100