DOSSIERS / DAVIAN HOLDING LIMITED
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Company dossier

DAVIAN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: HE137697 · HE137697 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
DAVIAN HOLDING LIMITED
DRCIP data.gov.cy
HE137697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-17
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFEL TOWER, Floor 2, Flat 206,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolved

+73 more

Connections

14 links
Shared operator — likely the same administrator
LARISSACO HOLDINGS LTDShared registered address · 7 share thisDELMINA HOLDING LIMITEDShared registered address · 7 share thisDIASPIS HOLDING LIMITEDShared registered address · 7 share thisLEXWELL LIMITEDShared registered address · 7 share thisEYECATCHING MEDIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRO-DEV RESOURCES LTDShared registered address · 7 share thisZOOM HOLDINGS LIMITEDShared officer / director · 9 share thisDELTON LIMITEDShared officer / director · 9 share thisLEXWELL LIMITEDShared officer / director · 9 share thisNET INFO NEWS LIMITEDShared officer / director · 9 share thisRONDALE LIMITEDShared officer / director · 9 share thisGLENSON LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣ ΑΝΘΟΚΗΠΟΥΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLENFIELD LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΣΤΥΛΛΗdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMH HOLDING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100