KYBE — See who's really behind any company

Company dossier

RAVEIS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE229038 · HE229038 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRAVEIS DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE229038

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-14

DRCIP data.gov.cy

Registered addressΜυκηνών, 4,, 'Υψωνας, 4192, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DEXTEM PROPERTIES LTDShared officer / director · 4 share this K.K.L. SOUND & LEISURE CO LIMITEDShared officer / director · 4 share this NETGATES SERVICES LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΡΟΚΟΠΗΣ ΠΟΓΙΑΤΖΗΣ	director	—	Cyprus registry
ΠΡΟΚΟΠΗΣ ΠΟΓΙΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100