DOSSIERS / REVSOFT MANAGEMENT LIMITED
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Company dossier

REVSOFT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221757 · HE221757 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
REVSOFT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE221757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Κίμωνος, 5,, SAXEMO COURT 4,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Γιάννης Παπαδόπουλος — 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