DOSSIERS / RAVINE ESTATES LIMITED
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Company dossier

RAVINE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-05
KYBE ID: HE224638 · HE224638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RAVINE ESTATES LIMITED
DRCIP data.gov.cy
HE224638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-05
DRCIP data.gov.cy
Αγίας Ειρήνης, 14,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HONEY MELIANNAShared officer / director · 2 share thisSTAYFORT GLOBAL LIMITEDShared registered address · 5 share thisMARGELOS MINERALS LIMITEDShared registered address · 5 share thisELATHAN LIMITEDShared registered address · 5 share thisREGENT HOLDINGS (CY) INTERNATIONAL LIMITEDShared registered address · 5 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
NameRoleFromSource
ΑΝΝΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAVINE PROPERTIES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100