RAVELLO HOLDINGS LIMITED
RAVELLO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/210623, incorporated on 19 October 2007. The company was dissolved on 20 May 2018. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MEVSOC CONSULTANTS LIMITED and ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ. Associated with 20 related entities, including GARDINE LTD, BARASHEUS HOLDINGS LTD, and DALLIANCE SOL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
RAVELLO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 6
Flat D4
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MEVSOC CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | MEVSOC CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/210623 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he210623 | 2026-03-19 | open_in_new |