DOSSIERS / DRAVON LTD
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Company dossier

DRAVON LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-08
KYBE ID: HE489180 · HE489180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DRAVON LTD
DRCIP data.gov.cy
HE489180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIAS COURT, Floor 5,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactive

+42 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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