KYBE — See who's really behind any company

Company dossier

RAVELLIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-12
KYBE ID: HE389776 · HE389776 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRAVELLIO LIMITED

DRCIP data.gov.cy

RegistrationHE389776

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-12

DRCIP data.gov.cy

Registered addressΠήλεα, 2,, Flat 102,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KYLIN TRADING COMPANY LIMITEDdissolved WHYFLY PRODUCTION LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

WHYFLY PRODUCTION LIMITEDShared registered address · 2 share this PARAGON LOGISTICS LIMITEDShared officer / director · 3 share this WHYFLY PRODUCTION LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΟΛΓΑ ΜΑΥΡΗ	director	—	Cyprus registry
ΟΛΓΑ ΜΑΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100