DOSSIERS / REVONESSE TRADING LTD
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Company dossier

REVONESSE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE485938 · HE485938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
REVONESSE TRADING LTD
DRCIP data.gov.cy
HE485938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Λεωνίδου, 8,, Flat 002,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RELANSHIPE TRADING LTDShared registered address · 2 share thisBAGLO LIMITEDShared officer / director · 9 share thisGATTERA TECHNOLOGIES LTDShared officer / director · 9 share thisMCA ANTONIOU TUTORIAL CENTER LTDShared officer / director · 9 share thisJUAREZ ENTERPRISES LIMITEDShared officer / director · 9 share thisSONNIER HOLDINGS LIMITEDShared officer / director · 9 share thisLIERN LIMITEDShared officer / director · 9 share thisPLESTIS LIMITEDShared officer / director · 9 share thisHOPATEX ENTERPRISES LIMITEDShared 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
ZHAO ERCHENGdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100