DOSSIERS / REVALIA SOLAR LIMITED
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Company dossier

REVALIA SOLAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-17
KYBE ID: HE272088 · HE272088 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
REVALIA SOLAR LIMITED
DRCIP data.gov.cy
HE272088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-17
DRCIP data.gov.cy
Στησιχόρου, 7Α,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΤΩΝΙΑΔΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΕΛΘΟΝΤΟΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΕΛΘΟΝΤΟΣsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVALIA INVESTMENTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100