DOSSIERS / RAVE LABS LTD
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Company dossier

RAVE LABS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362526 · HE362526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RAVE LABS LTD
DRCIP data.gov.cy
HE362526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOU COURT, Floor 3, Flat 301,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDdissolvedD.N.T. SERVICES LTDactiveE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownGENEMP TRADING LIMITEDdissolvedHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offM.M.A.C. LITTLE STASINOY LIMITEDstrike_offN.T.D.A SERVICES LTDactiveRASS DEVELOPERS LIMITEDactiveSIXFIFTY ENTERPRISES LTDstrike_offSUSHI STAR CY LTDdissolvedTHREE COCKS DOWN A.G.M.strike_offΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
COSTAS TRYFONOS (MARATHOUNTIOTIS) & SON LIMITEDShared officer / director · 5 share thisLENCO TRADING LIMITEDShared officer / director · 5 share thisGLAMOR TRADING LIMITEDShared officer / director · 5 share thisFLAMBOUAYIA FLOWER SHOP LΙΜΙTΕDShared officer / director · 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

2 people
NameRoleFromSource
ΕΛΠΙΔΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100