DOSSIERS / RAVAN TRADING LIMITED
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Company dossier

RAVAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-27
KYBE ID: HE308562 · HE308562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAVAN TRADING LIMITED
DRCIP data.gov.cy
HE308562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, AMALIAS COURT, Floor 2,, 3730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SERRASCO PROPERTIES LIMITEDShared registered address · 7 share thisΖΩΟΔΟΧΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisL.S.M. SAFETY SYSTEMS LTDShared registered address · 7 share thisTHE LIFE JACKET FOUNDATIONShared registered address · 7 share thisΑΠΟΕΛ ΑΚΑΔΗΜΙΕΣ ΛΕΜΕΣΟΥ & ΠΑΦΟΥ ΛΤΔShared registered address · 7 share thisL.S.M. (CYPRUS) ELECTRONICS LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100