DOSSIERS / RAVARIA ENTERPRISES LTD
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Company dossier

RAVARIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-01
KYBE ID: HE269865 · HE269865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RAVARIA ENTERPRISES LTD
DRCIP data.gov.cy
HE269865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-01
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου,, FOLOUNE HOUSE, Floor 3, Flat C1,, Αγίας Ζώνης, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MADSEN MANAGEMENT LIMITEDShared registered address · 2 share thisARTUS ASSOCIATES LTDShared officer / director · 9 share thisCOSTBELL COMMERCIAL LTDShared officer / director · 9 share thisALDIRAY HOLDINGS LIMITEDShared officer / director · 9 share thisC.L. TRADING & ESTATES LIMITEDShared officer / director · 9 share thisDOSATRON DEVELOPMENTS LIMITEDShared officer / director · 9 share thisSOLBRICO CONSTRUCTIONS LTDShared officer / director · 9 share thisMADSEN MANAGEMENT LIMITEDShared officer / director · 9 share thisNALGE INVESTMENTS LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣsecretary—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