DOSSIERS / RAVALEX LTD
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Company dossier

RAVALEX LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-06
KYBE ID: HE454341 · HE454341 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
RAVALEX LTD
DRCIP data.gov.cy
HE454341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-06
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, GEORGIOS A. THEODOULOU, Floor 1, Flat 102,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AAS ALEXANDER AGENCY SERVICES LTDShared officer / director · 4 share thisLCC CYPRUS AUTOHIRE LIMITEDShared registered address · 4 share thisAMM MODESTOU CONSTRUCTION GROUP LTDShared officer / director · 4 share thisAAS ALEXANDER AGENCY SERVICES LTDShared registered address · 4 share thisLCC CYPRUS AUTOHIRE LIMITEDShared officer / director · 4 share thisAMM MODESTOU CONSTRUCTION GROUP LTDShared registered address · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

0 matched