DOSSIERS / DOVEND HOLDINGS LIMITED
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Company dossier

DOVEND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-14
KYBE ID: HE280195 · HE280195 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DOVEND HOLDINGS LIMITED
DRCIP data.gov.cy
HE280195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-14
DRCIP data.gov.cy
Αλάσσιας, 8,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABAMIACO HOLDINGS LIMITEDdissolvedAGATHI CONSTANTINOU DLCstrike_offAPITSI HAIR ART LTDactiveARMONTA INVESTMENTS LIMITEDactiveARMOSA INVESTMENTS LTDstrike_offBAR GLOBAL LIMITEDdissolvedDATA CENTRE DYNAMICS (CYPRUS) LIMITEDdissolvedDO & N LTDactiveGOING4GOLD LTDactiveHANWOOD CAPITAL LIMITEDstrike_offIFX SECURITIES LIMITEDdissolvedKKCG PLCdissolvedLCM-PAINT EUROPE LIMITEDdissolvedMARCHESI VENTURES LTDstrike_offNUTRICA CYactiveNUTRICA LTDactiveOPUS GROUP HOLDINGS LIMITEDstrike_offOPUS PROJECT MANAGEMENT LIMITEDstrike_offOPUS SERVICES LIMITEDstrike_offOPUS SPORTS & ENTERTAINMENT LIMITEDstrike_off

+15 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΙΤΤΑΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
OPUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVARIAΝ HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100