DOSSIERS / DAVERIO HOLDINGS LIMITED
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Company dossier

DAVERIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-29
KYBE ID: HE111782 · HE111782 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
DAVERIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE111782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-29
DRCIP data.gov.cy
Ερεχθέως, 9Α,, 'Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALMENT COMMERCIAL LIMITEDShared registered address · 6 share thisPRIAPUS INVESTMENTS LIMITEDShared registered address · 6 share thisBOLEN COMMERCIAL LIMITEDShared registered address · 6 share thisBELSER TRADING CO. LIMITEDShared registered address · 6 share thisADORINO INVESTMENTS LIMITEDShared registered address · 6 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
NameRoleFromSource
KPM MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched