DOSSIERS / DAVA VENTURES LIMITED
← SearchExport PDF
Company dossier

DAVA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-26
KYBE ID: HE300447 · HE300447 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DAVA VENTURES LIMITED
DRCIP data.gov.cy
HE300447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-26
DRCIP data.gov.cy
Επιδαύρου, 10,, Ανθούπολη, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AIROP INTERNATIONAL LIMITEDdissolvedAKEVA ESTABLISHMENT LIMITEDdissolvedARGALI HOLDINGS LIMITEDdissolvedATOFA VENTURES LIMITEDstrike_offAVDA VENTURES LIMITEDstrike_offBAKAM HOLDINGS LIMITEDdissolvedBANTA AGRICULTURAL INVESTMENTS LIMITEDdissolvedBARTAN HOLDINGS LIMITEDdissolvedDANE HOLDINGS LIMITEDstrike_offDEKKER TRADING LIMITEDdissolvedERASA HOLDINGS LIMITEDdissolvedETLAM ENTERPRISES LIMITEDdissolvedHENIK SOLAR ENGINEERING LIMITEDdissolvedIKOPISTA VENTURES LIMITEDactiveJANSON ELECTRO LIMITEDdissolvedKAPARACO VENTURES LIMITEDdissolvedKASH INVESTMENTS LIMITEDdissolvedLARETCO VENTURES LIMITEDstrike_offLARIA HOLDINGS LIMITEDactiveMEREZ INVESTMENTS LIMITEDdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEGAR VENTURES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100