DOSSIERS / DESILVA VACATIONS LIMITED
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Company dossier

DESILVA VACATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-04
KYBE ID: HE140996 · HE140996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DESILVA VACATIONS LIMITED
DRCIP data.gov.cy
HE140996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-04
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS CENTRE, Floor 4, Flat 402,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_offJ & C DENMED LIMITEDactive

+35 more

Connections

7 links
Shared operator — likely the same administrator
LCC DESIGN SERVICES LIMITEDShared registered address · 3 share thisΜΕΤΑΦΟΡΕΣ Α.Α. ΛΑΓΟΥΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisEPSILON AUDIT FIRM LIMITEDShared officer / director · 6 share thisTHE THREE ELIA BROS LIMITEDShared officer / director · 6 share thisBARLEYCONE TRADING LIMITEDShared officer / director · 6 share thisJMT LIMITEDShared officer / director · 6 share thisG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ Σ. ΓΙΑΝΝΗdirector—Cyprus registry
ΕΥΡΟΣ Ν. ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100