DOSSIERS / DAV-LINK SERVICES LIMITED
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Company dossier

DAV-LINK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137741 · HE137741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DAV-LINK SERVICES LIMITED
DRCIP data.gov.cy
HE137741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-18
DRCIP data.gov.cy
Υπατίας, 4,, PARK TOWER 2, Flat 601,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KIPAR LINE TRADING LIMITEDShared officer / director · 8 share thisTAOS LIMITEDShared officer / director · 8 share thisIDEALAB LIMITEDShared officer / director · 8 share thisCOSTAS NICOLAIDES ESTATES LIMITEDShared officer / director · 8 share thisCILIZA HOLDING LIMITEDShared officer / director · 8 share thisΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisELENA GLYKI OPTICS LIMITEDShared officer / director · 8 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisL.H.P. METALLOPLASTIC AGENCIESShared officer / director · 9 share thisMEGAFORCE INVESTMENTS LTDShared officer / director · 9 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 share thisL.H.P. METALLOPLASTICS LIMITEDShared officer / director · 9 share thisINVESTOLAND PROPERTIES LTDShared officer / director · 9 share thisFRICOVA HOLDING LIMITEDShared officer / director · 9 share thisP & L PACKAGING 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
ΑΝΤΩΝΗΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100