DOSSIERS / RAVENEL ENTERPRISES LIMITED
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Company dossier

RAVENEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235392 · HE235392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RAVENEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE235392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Αμερικάνας, 5,, LORDOS RIVER BEACH BLOCK C, Flat 402,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
"MITROS BROS" ENTERPRISESShared officer / director · 9 share thisCOOL HOUSE A.M.A.N.Shared officer / director · 9 share thisQUEEN'S WAY HAIR STUDIO LIMITEDShared officer / director · 9 share thisESPRIMO TRADING LIMITEDShared officer / director · 9 share thisΚ. ΕΡΩΤΟΚΡΙΤΟΥ & Α. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisADIM UG (haftungsbeschränkt)Shared officer / director · 9 share thisCLEARCUT POST PRODUCTION LTDShared officer / director · 9 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100