DOSSIERS / REVOLVO IMPORTS-EXPORTS LIMITED
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Company dossier

REVOLVO IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-07
KYBE ID: HE75019 · HE75019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
REVOLVO IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE75019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMIGRO IMPORTS - EXPORTS LIMITEDdissolvedBERYDALE LIMITEDdissolvedCASPER SECRETARIAL LIMITEDstrike_offCLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITEDdissolvedCYCOST NOMINEES LIMITEDstrike_offCYFON IMPORT - EXPORT LIMITEDdissolvedDAMARA IMPORT - EXPORT LIMITEDstrike_offFACTUS IMPORT- EXPORT LIMITEDdissolvedHEATFLUX APPLICATIONS LIMITEDdissolvedH.T.P.S LIMITEDdissolvedKANTIS IMPORTS - EXPORTS LIMITEDdissolvedLIGO IMPORTS - EXPORTS LIMITEDdissolvedMARLET MANAGEMENT LIMITEDdissolvedMATINA ESTATES & FARMING LIMITEDactiveMOPSY SERVICES LIMITEDdissolvedPALM SERVICES LIMITEDdissolvedPATRON IMPORTS - EXPORTS LIMITEDdissolvedPIERREFOOD INDUSTRY LIMITEDdissolvedPOPOLUPO 7 LIMITEDdissolvedSALORA IMPORTS-EXPORTS LIMITEDdissolved

+9 more

Connections

4 links
Shared operator — likely the same administrator
X. THEODOULOU AND C. VASILIOU TRADING CO.Shared officer / director · 5 share thisTHEO X. & A. ENTERPRISES LIMITEDShared officer / director · 5 share thisTOSIANA FASHIONS LIMITEDShared officer / director · 5 share thisSEALAND TRADING CO LIMITEDShared 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

4 people
NameRoleFromSource
KRASSIMIRA STOYANOVA VASSILEVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100