DOSSIERS / RAVINO HOLDINGS LIMITED
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Company dossier

RAVINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-05
KYBE ID: HE183303 · HE183303 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RAVINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE183303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-05
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

10 links
Shared operator — likely the same administrator
ACHERONIUS HOLDING LIMITEDShared officer / director · 11 share thisRED BUSINESS CENTERS LIMITEDShared officer / director · 11 share thisBELDERG HOLDINGS LIMITEDShared officer / director · 11 share thisFRANGELICO HOLDINGS LIMITEDShared officer / director · 11 share thisCISSERIO HOLDINGS LIMITEDShared officer / director · 11 share thisKIGALIA HOLDINGS LTDShared officer / director · 11 share thisSAN ANASTASIUS HOLDINGS LIMITEDShared officer / director · 11 share thisSANEVGENUS INVESTMENTS LIMITEDShared officer / director · 11 share thisFAIRMOORE HOLDINGS LIMITEDShared officer / director · 11 share thisANDRONICUS HOLDINGS LIMITEDShared officer / director · 11 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
EVGENIY BLINNIKOVdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΗΛΙΑdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100