DOSSIERS / RAVANDI INVESTMENTS LIMITED
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Company dossier

RAVANDI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193583 · HE193583 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
RAVANDI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE193583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 6, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ANCILLA NAVIGATION LIMITEDdissolvedASIANET HOLDINGS LIMITEDdissolvedATLAS CEMENT INVESTMENTS (HOLDINGS) LIMITEDdissolvedBAKUVAR INDUSTRIES LIMITEDdissolvedBERRYHILL HOLDINGS LIMITEDdissolvedBLACK ROSE BOUTIQUEactiveBLUEFIELDS INDUSTRIES LIMITEDdissolvedBLUE PIGEON (OVERSEAS) LIMITEDdissolvedBRASSICA HOLDINGS LIMITEDdissolvedCIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITEDdissolvedCREATIVE TABLEWARE LIMITEDdissolvedCROWNHALL CONSULTANTS LIMITEDdissolvedDORA SKOURI FASHIONS LIMITEDdissolvedDYNAMIC JEWELLERY TRADINGdissolvedDYNAMIC JEWELLERY TRADING LIMITEDdissolvedEAST MED MARINE EXHIBITIONdissolvedELEATIC SERVICES LIMITEDdissolvedFAIRMAN HOLDINGS LIMITEDdissolvedFAMIA ENTERPRISES LIMITEDstrike_offFIRST SELAS HOLDINGS LIMITEDdissolved

+52 more

Connections

6 links
Shared operator — likely the same administrator
EAST MED MARINE EXHIBITIONShared registered address · 2 share thisEUROTORG HOLDING PLCShared officer / director · 6 share thisPITSOK s.r.o.Shared officer / director · 6 share thisDružstvo ROZDÍLShared officer / director · 6 share thisEUROTORG ONLINE LIMITEDShared officer / director · 6 share thisVESKO Transports & Logistics GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
SERGEY LITVINdirector—Cyprus registry
ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100