DOSSIERS / RAVOLCO LTD
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Company dossier

RAVOLCO LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229720 · HE229720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RAVOLCO LTD
DRCIP data.gov.cy
HE229720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Αναγεννήσεως, 26Α,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ONATER LIMITEDShared registered address · 2 share thisN.D.C. NICOSIA DANCE CENTRE LIMITEDShared officer / director · 6 share thisASDETECH LTDShared officer / director · 6 share thisORCHESTON DANCE ''DANCE WHAT YOU FEEL''Shared officer / director · 6 share thisANDREAS SOTIRIOU & CO.Shared officer / director · 6 share thisPRIMEHAVEN LTDShared officer / director · 6 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
ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100