DOSSIERS / DRAVOVAG SHIPPING COMPANY LIMITED
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Company dossier

DRAVOVAG SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-12
KYBE ID: HE53722 · HE53722 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DRAVOVAG SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE53722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-12
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACTION DIVERS LIMITEDdissolvedA & L MOUROS FRAMERS LIMITEDdissolvedANDUNOTAL ESTATES LIMITEDactiveA.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTDdissolvedGENESIS BET SHOP LIMITEDdissolvedHIGH BOOTS LIMITEDdissolvedHYDE PARK FLOWER SHOPactiveISEA SERVICES LIMITEDdissolvedMICHALIS A. MYLONAS DEVELOPMENTS LIMITEDdissolvedRAFANI ESTATES LIMITEDdissolvedSANGALA ESTATES LIMITEDactiveSCANCYPRIAN WAVES LIMITEDdissolvedSCANSILVANA LIMITEDdissolvedSTRATIS & MAVRIS PUB LIMITEDdissolvedTARATA ESTATES LIMITEDactiveTATIANA CRUISE LINES LIMITEDdissolvedTHE BEST FRIENDS LIMITEDdissolvedTRANSVECTUS ENTERPRISES LIMITEDactiveVIOSIS CO LIMITEDdissolvedZOJON LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΔΡΑΒΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΤΘΑΙΟΥ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100