DOSSIERS / RAVINE PROPERTIES LIMITED
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Company dossier

RAVINE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE224967 · HE224967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RAVINE PROPERTIES LIMITED
DRCIP data.gov.cy
HE224967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Σταυροβουνίου, 13,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCESARAPTOR TRADING LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΖΩΟΤΡΟΦΕΣ ΛΤΔShared officer / director · 12 share thisMARGELOS MINERALS LIMITEDShared officer / director · 12 share thisREGENT HOLDINGS (CY) INTERNATIONAL LIMITEDShared officer / director · 12 share thisKNISSA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisΤΑΚΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΡΑΔΕΙΣΙΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100