DOSSIERS / D.V.M. TRADING (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

D.V.M. TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: HE103358 · HE103358 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
D.V.M. TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE103358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

8 links
Shared operator — likely the same administrator
KINES SAINT GEORGES SUR EUREShared officer / director · 3 share thisS.P.E.E.D. (OVERSEAS) LIMITEDShared officer / director · 3 share thisG.P.B. EXPORT LIMITEDShared officer / director · 8 share thisSCI MIRABEAUShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE POINCAREShared officer / director · 8 share thisPROSPECTIVE ET COMMUNICATIONSShared officer / director · 8 share thisSCI DU DOMAINE DES LYONNESShared officer / director · 8 share thisWGRUPP INVEST LTDShared officer / director · 8 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
ERIC GAZELdirector—Cyprus registry
JACQUES MEYSdirector—Cyprus registry
JEAN-PIERRE PARDIdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P.E.E.D. (OVERSEAS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100