DOSSIERS / REVERLO LIMITED
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Company dossier

REVERLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261684 · HE261684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REVERLO LIMITED
DRCIP data.gov.cy
HE261684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Αρχ. Κυπριανού, 5,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AGC NEWLAND LIMITEDShared officer / director · 4 share thisVANDELIA LIMITEDShared officer / director · 4 share thisTHREETEN ROMEO LIMITEDShared officer / director · 4 share thisTHREETEN ROMEO LIMITEDShared registered address · 5 share thisANGELSON LIMITEDShared registered address · 5 share thisT.G.I. KALIPSO'S FRESH DONUTSShared registered address · 5 share thisAIR DUKE SERVICES 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
JOSEPH MERHIdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100