DOSSIERS / DRAVMO LTD
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Company dossier

DRAVMO LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-23
KYBE ID: HE454856 · HE454856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DRAVMO LTD
DRCIP data.gov.cy
HE454856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING 3, Floor 2, Flat 206,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

10XT TECHNOLOGY LTDdissolvedAAAIE MANAGEMENT LTDactiveA.A.C.G. ADVANCED ANALYTICS CONSULTING GROUP LIMITEDactiveACTIUM PATH AGENCY LTDactiveALRABAIE EXPRESS LTDactiveANDREAS POLYCARPOU & CO LLCstrike_offA.P. SKYCLOUD DELIVERY LIMITEDstrike_offA.S. FRESH FARE LTDactiveBATHALARAC LIMITEDstrike_offB.B. BLUEBIRD SOLUTIONS LTDactiveB.G.A INTERNATIONAL LIMITEDactiveBLUE ALLIGATOR LTDactiveCACTUN HOLDING LIMITEDstrike_offC.M.T. DELIVERY LIMITEDstrike_offCROSLAND GLOBAL LIMITEDactiveDEFIANT IT LTDunknownDOTMATE LIMITEDdissolvedFINDEXA ADVISOR EU LTDactiveFOX RAY VENTURES LTDactiveHARISMA FASHIONS LTDactive

+36 more

Connections

8 links
Shared operator — likely the same administrator
ORAKEL Gastronomiebetriebe GmbHShared officer / director · 9 share thisDUSHU LTDShared officer / director · 9 share thisG. LOIS MANAGEMENT LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVELTEX LIMITEDShared officer / director · 9 share thisWANDERER'S WAY TRADING LIMITEDShared officer / director · 9 share thisΓ. ΛΟ. ΠΛΕΚΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIMESPHERE MARKET 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100