Key facts
dissolvedDAVID ASSOCIATES LIMITED
DRCIP data.gov.cy
HE107581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-22
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DAVID ASSOCIATES LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
97 totalAFISSOS HOLDING LIMITEDAL SALAM OIL OVERSEAS LIMITEDAMIRI TRADING LIMITEDARGAND ENTERPRISES LIMITEDARONSON HOLDINGS LIMITEDBALISAMCO LIMITEDBARLET VENTURES LIMITEDBEKAZI TRADING LIMITEDBELBIN VENTURES LIMITEDBONDFARE ENTERPRISES LIMITEDBRYN HOLDINGS LIMITEDBUDA HOLDINGS LIMITEDBYARS TRADING LIMITEDCINTA VENTURES LIMITEDCLEVELEY HOLDINGS LIMITEDCOAST TO COAST INVESTMENTS (OVERSEAS) LIMITEDCOMPRESSORI LIMITEDCRUSOR TRADING LIMITEDDASHTEAM PROJECTS LIMITEDDEMA CONSULTANTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 97 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100