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Company dossier

RAVENLODGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-02
KYBE ID: HE89317 · HE89317 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAVENLODGE LIMITED

DRCIP data.gov.cy

RegistrationHE89317

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-02

DRCIP data.gov.cy

Registered addressΤρικούπη, 14,, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CYMIVA ESTATES LIMITEDstrike_off CYMIVA MANAGEMENT CONSULTANTS LIMITEDstrike_off E-BIZ LIMITEDstrike_off INDIVA LIMITEDactive MANCUSO ESTATES LIMITEDstrike_off MILENAD LIMITEDdissolved RINGWELL HOLDING LIMITEDstrike_off ΓΕΩΡΓΙΟΣ ΚΟΥΡΜΟΥΖΟΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ ΚΟΥΡΜΟΥΖΟΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
MADRIGAL HOLDINGS LIMITED	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΣΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100