DOSSIERS / REVOS TRADING LTD
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Company dossier

REVOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-07
KYBE ID: HE400863 · HE400863 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
REVOS TRADING LTD
DRCIP data.gov.cy
HE400863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-07
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Flat 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolved

+87 more

Connections

7 links
Shared operator — likely the same administrator
L.S. EMARKETCYShared officer / director · 3 share thisNEW QUALITY SOLUTIONS LTDShared officer / director · 3 share thisA & N BAVARIAN AUTOS LIMITEDShared registered address · 6 share thisM.N. CREATOR DESIGN LTDShared registered address · 6 share thisCIRALLI HOLDING LIMITEDShared registered address · 6 share thisHEARTHANDS SOLUTIONS LIMITEDShared registered address · 6 share thisKOMICH LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΛΕΝΟΣ ΣΩΤΗΡΑΚΗdirector—Cyprus registry
ΛΕΝΟΣ ΣΩΤΗΡΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100