DOSSIERS / RVL TRADE LTD
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Company dossier

RVL TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-01
KYBE ID: HE409752 · HE409752 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
RVL TRADE LTD
DRCIP data.gov.cy
HE409752
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-01
DRCIP data.gov.cy
Χύτρων, 12,, BLOCK B, Flat 305,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DMYTRO VERAKHOVSKYIdirector—Cyprus registry
DMYTRO VERAKHOVSKYIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100