DOSSIERS / REVPLUS LTD
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Company dossier

REVPLUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-15
KYBE ID: HE427907 · HE427907 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
REVPLUS LTD
DRCIP data.gov.cy
HE427907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-15
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 1, Flat 103,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

15 links
Corporate ownership network
BM SEVERALITY CONSULTING LTDOwns / controls · active
Shared operator — likely the same administrator
WONDERCO HOLDINGS LTDShared officer / director · 2 share thisTRIESTINO LTDShared officer / director · 7 share thisSURPRICE RENTALS (CY) LTDShared officer / director · 7 share thisTHINΚ SIMPLE TECHNOLOGIES LTDShared officer / director · 7 share thisREVPLUS GLOBAL LTDShared officer / director · 7 share thisAVIELANO LTDShared officer / director · 7 share thisTMI THINK MOBILITY INVESTMENTS LTDShared officer / director · 7 share thisBEDENHAΜ WEBSELIDA DESIGNS LIMITEDShared officer / director · 9 share thisREVPLUS BALKAN LTDShared officer / director · 9 share thisREVPLUS CYPRUS LTDShared officer / director · 9 share thisHOTELMANIA CYPRUS LTDShared officer / director · 9 share thisPRIMALRMS LTDShared officer / director · 9 share thisRJB SYSTEMS LIMITEDShared officer / director · 9 share thisREVPLUS ITALIA LTDShared officer / director · 9 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

7 people
NameRoleFromSource
RICHARD JOHN BEDENHAMdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΤΣΑΚΠΙΝΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΟΖΑΜΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100