DOSSIERS / DRAVIX LTD
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Company dossier

DRAVIX LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-01
KYBE ID: HE491944 · HE491944 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
DRAVIX LTD
DRCIP data.gov.cy
HE491944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-01
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Flat 401,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

407 total

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

4SPACES LTDactiveACRISIUS COMMERCIAL LIMITEDdissolvedA.D.D. MEDIA TELECOM HOLDING LIMITEDdissolvedADLINO DATA LIMITEDactiveADLINO PRINTERS LIMITEDdissolvedAD MONETINATION LABS LTDactiveADSCOPE LTDactiveAESON HOLDINGS LIMITEDdissolvedAGENTOP SERVICES LTDactiveAK WATCHES LIMITEDdissolvedALISIEN HOLDINGS LIMITEDdissolvedALLSEAS INTERNATIONAL SHIPMANAGEMENT LTDdissolvedALRES LTDdissolvedALTUM MARE LTDactiveAMNILERT HOLDINGS LTDdissolvedANALS COMMERCIAL LIMITEDdissolvedANCLE APPS LTDactiveA. PINDAROU & CO LLCactiveAPO MANAGEMENT LTDactiveARCH-INTELLIGENCE DEVELOPMENT LIMITEDactive

+387 more

Connections

6 links
Shared operator — likely the same administrator
CITPROBE LIMITEDShared officer / director · 4 share thisLAMENTI SOLUTIONS LTDShared officer / director · 4 share thisHQ LIFE & BUSINESS SOLUTIONS (LABS) LTDShared officer / director · 5 share thisLABSCONSULT LTDShared officer / director · 5 share thisGENZA SPIN LTDShared officer / director · 5 share thisBLUNEX LTDShared officer / director · 5 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

3 people
NameRoleFromSource
NIGEL JOHN CARTERdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΝΕΚΡΑΣΟΒΑdirector—Cyprus registry
HQ SECRETARIAL (LABS) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100