DOSSIERS / DVI INTERNATIONAL COMFORT LTD
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Company dossier

DVI INTERNATIONAL COMFORT LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281511 · HE281511 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DVI INTERNATIONAL COMFORT LTD
DRCIP data.gov.cy
HE281511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-09
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 8,, MELANIA HILLS BLOCK 1, Flat 102,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOLD TOYS LTDShared officer / director · 2 share thisJ.C.P. JEWISH COMMUNITY OF PAPHOS LTDShared officer / director · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «БВ ШИНА УКРАЇНА»Shared officer / director · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДБС УКРАЇНА"Shared officer / director · 4 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
VITALII DULTSEVdirector—Cyprus registry
BORIS DEMASHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100