DOSSIERS / DEAVER HOLDING LIMITED
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Company dossier

DEAVER HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-28
KYBE ID: HE242682 · HE242682 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DEAVER HOLDING LIMITED
DRCIP data.gov.cy
HE242682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-28
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAII KAMELIA COURT, Floor 5,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
777 ATVERTISE - ELITE MEDIA SERVICES LIMITEDdissolvedA.M. FAISALI LTDdissolvedBAYWAN HOLDINGS LIMITEDdissolvedBENCENTIA TRADING LTDstrike_offCARMELO LIMITEDdissolvedEIGHT TILL LATE LIMITEDdissolvedELGRO INDUSTRIES LIMITEDdissolvedELUSAS SERVICES LIMITEDactiveESWALD INVESTMENTS LIMITEDdissolvedEURO INTLCHOICE TECH. LTDstrike_offGEMINKO ENTERPRISES LIMITEDactiveHAGLER INVESTMENTS LIMITEDdissolvedINFOLOFT IT SOLUTIONS LTDdissolvedKADOPHARM LIMITEDdissolvedKORELVO HOLDING LTDdissolvedL.A. LYDIAN FOODS LIMITEDactiveLUCENTE INTERNATIONAL LIMITEDdissolvedMOIRE DESIGN STUDIO LTDstrike_offMULTIFUNDING CO LIMITEDstrike_offPBW LIMITEDdissolved

+12 more

Connections

11 links
Shared operator — likely the same administrator
ELUSAS SERVICES LIMITEDShared registered address · 2 share thisCREDIT A.G. ATMOSPHERE GROUP LTDShared officer / director · 11 share thisMARVERON LIMITEDShared officer / director · 11 share thisAYIA NAPA MARINA HOLDING LIMITEDShared officer / director · 11 share thisRINTERINO INVESTMENTS LIMITEDShared officer / director · 11 share thisTRAVILUX LTDShared officer / director · 11 share thisGAP ADVISORS LIMITEDShared officer / director · 11 share thisARGOS SHIPMANAGEMENT LIMITEDShared officer / director · 11 share thisENGOL CORPORATION LIMITEDShared officer / director · 11 share thisZADANO LIMITEDShared officer / director · 11 share thisHOLOGRAPHIC ILLUSIONS LTDShared officer / director · 11 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
ΓΙΟΥΛΙΑ ΖΙΡΙΑΝIΝΟΒΑ ΣΤΑΥΡΙΔΗdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100