KYBE — See who's really behind any company

Company dossier

DAVALIA GARDENS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-29
KYBE ID: HE23236 · HE23236 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameDAVALIA GARDENS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE23236

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-11-29

DRCIP data.gov.cy

Registered address1 Απριλίου, 30,, Δροσιά, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MEDITERRANEAN GOSPEL HOUSE LTDactive

Connections

1 link

Shared operator — likely the same administrator

MEDITERRANEAN GOSPEL HOUSE LTDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΘΩΜΑΣ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100