DOSSIERS / DAVEGRA LIMITED
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DAVEGRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-28
KYBE ID: HE306986 · HE306986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DAVEGRA LIMITED
DRCIP data.gov.cy
HE306986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-28
DRCIP data.gov.cy
Γεωργίου Α, 125,, NARCISSOS COMPLEX, Flat 26-27,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU CONSTRUCTION & DEVELOPMENT LTDdissolvedADERWEL HOLDINGS LIMITEDactiveA. DIMOFANOUS DEVELOPERS LTDactiveALSTKONIX LIMITEDactiveAMARENTA LTDactiveB1 ENGINEERING LTDdissolvedBERRIMOR LTDstrike_offCOYA RESTAURANTactiveDASHCOM AGENT SERVICES LIMITEDactiveDASHCOM LIMITEDactiveDATAQUE LTDactiveDERONICA LTDstrike_offEERIE GIZMOZ STUDIO LTDdissolvedENRECOMS ENTERPRISES LTDactiveFAME F&B PROJECTactiveFELISTICA INVESTMENTS LTDdissolvedFERONICA LTDdissolvedFIRST EUROSTAR TRADING LTDstrike_offGB PACKAGING EXPERT LTDactiveGESTARO HOLDINGS LTDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΟΡΑΒΤΣΟΒΑdirector—Cyprus registry
ΑΝΝΑ ΟΡΑΒΤΣΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100