DOSSIERS / REVELEA TRADING LIMITED
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Company dossier

REVELEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192027 · HE192027 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
REVELEA TRADING LIMITED
DRCIP data.gov.cy
HE192027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Πάφου, 108,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
RODDIVA LTDShared officer / director · 3 share thisREMOTEZ DEVELOPMENT LTDShared officer / director · 3 share thisRODDIVA LTDShared registered address · 5 share thisSORMENTOSA DEVELOPMENT LTDShared registered address · 5 share thisREMOTEZ DEVELOPMENT LTDShared registered address · 5 share thisVALARDE INVESTMENTS LTDShared registered address · 5 share thisCHRIS IOANNIDES KIOSK LIMITEDShared officer / director · 12 share thisM.F. TWO MAMAS FOODS LIMITEDShared officer / director · 12 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 12 share thisMICRONET ELECTRONICS LIMITEDShared officer / director · 12 share thisJ. C. GLADSTONOS 118 TRADING LTDShared officer / director · 12 share thisANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 12 share thisΤΑΛΑΡΙShared officer / director · 12 share thisGF GIOLOU FARMShared officer / director · 12 share thisRXTX IT SOLUTIONS LTDShared 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/HE192027/network.

People with significant control

3 people
NameRoleFromSource
HISHAM HASAN HOWEGEdirector—Cyprus registry
MARWA LAMLUMdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100