DOSSIERS / ROVADANIA HOLDINGS LIMITED
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Company dossier

ROVADANIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-15
KYBE ID: HE319345 · HE319345 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROVADANIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE319345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-15
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 147,, PROKYMEA BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HULL BLYTH ARAOUZOS SHIPPING LIMITEDShared registered address · 2 share thisDAVELO LTDShared officer / director · 5 share thisPALMER NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisROMDA MARITIME & COMMERCIAL COMPANY SRLShared officer / director · 5 share thisLECONO GROUP LIMITEDShared officer / director · 5 share thisDAVERO INTERNATIONAL TRANSPORTATION & COMMERCE SRLShared officer / director · 6 share thisATHANAR MARITIME & HOLDING CO LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΔΑΒΕΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΑΒΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΩΜΥΛΟΣ ΔΑΒΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΒΕΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100