DOSSIERS / DAVANGER CONSULTANTS LIMITED
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Company dossier

DAVANGER CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-19
KYBE ID: HE168247 · HE168247 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAVANGER CONSULTANTS LIMITED
DRCIP data.gov.cy
HE168247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 20,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A.G.S. HYDROTHERAPY CENTERactiveAIDAN THE ONE LTDdissolvedALBERDALE INVESTMENTS LIMITEDdissolvedANIMOON HOLDING LIMITEDdissolvedASOPUS TRUSTEE SERVICES LIMITEDdissolvedBALGREEN LIMITEDdissolvedBALMEK VENTURES LIMITEDdissolvedBENOA INVESTMENTS LIMITEDdissolvedBOSWARE HOLDINGS LIMITEDdissolvedBREKSTAD HOLDINGS LIMITEDdissolvedDERVILLE HOLDINGS LIMITEDdissolvedDESROS INVESTMENTS LIMITEDdissolvedDIOZIONER TRADING LIMITEDdissolvedENBOLD HOLDINGS LIMITEDdissolvedFARWARD LIMITEDdissolvedGENTUS HOLDING LIMITEDdissolvedG.M.R. PLANET OF HOSPITALITY (MIDDLE EAST) LIMITEDdissolvedHAIGLER INVESTMENTS LIMITEDdissolvedHERGEST TRUSTEES LIMITEDdissolvedINTERCRAFT SEATRADE LIMITEDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ΠΑΜΠΙΝΑ ΒΟΤΣΗdirector—Cyprus registry
MEDITERRANEAN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100