DOSSIERS / DALVIC CONSULTANT SERVICES LIMITED
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Company dossier

DALVIC CONSULTANT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: HE201616 · HE201616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DALVIC CONSULTANT SERVICES LIMITED
DRCIP data.gov.cy
HE201616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Στησιχόρου, 7,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MICHAEL SAVVAKI CONSULTANTS LIMITEDShared registered address · 2 share thisFEBERELLA LIMITEDShared officer / director · 5 share thisMICHAEL SAVVAKI CONSULTANTS LIMITEDShared officer / director · 5 share thisRIBKATA CONSULTANTS LΙΜΙTΕDShared officer / director · 5 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
PETER KLUGdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΑΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100