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Company dossier

REVALIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200132 · HE200132 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameREVALIA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE200132

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-22

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 2, Flat 203,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

A.C. INTERPRETAactive ALDEBARAN TRADING AND ENGINEERING LIMITEDdissolved A.L.E.M. LTDdissolved ALPHATEC LIMITEDactive ALPHATEC SOLAR LIMITEDdissolved ALVA CONNECT DATA.COM LIMITEDdissolved A.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolved BALMAN TRADING (OVERSEAS) LIMITEDdissolved BELDEN INVESTMENTS LIMITEDdissolved BHUIYAN SNACK BAR LIMITEDdissolved BONIFAR TRADING LIMITEDdissolved BOWRING TRADING LIMITEDdissolved BRALIMA ENTERPRISES LIMITEDdissolved CHRIANPOLY TRADEactive CHRYPE OVERSEAS LIMITEDdissolved C.K.T. GOODIES FOODS & DRINKS LIMITEDdissolved DA. M. PO. SERVICES LIMITEDdissolved D.D. AGRO CHEMI LIMITEDdissolved DETTA OVERSEAS LIMITEDdissolved DIDANIE HOLDINGS LIMITEDdissolved

+27 more

Connections

2 links

Shared operator — likely the same administrator

REVALIA SOLAR LIMITEDShared officer / director · 3 share this THE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΗ ΑΝΤΩΝΙΑΔΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΗ ΑΝΤΩΝΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASOUDI INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100