DOSSIERS / DVA CORPORATION LTD
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Company dossier

DVA CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-30
KYBE ID: HE309861 · HE309861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DVA CORPORATION LTD
DRCIP data.gov.cy
HE309861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-30
DRCIP data.gov.cy
Αλφρέδου, 04,, Floor 1, Flat 102,, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VASAG LIMITEDShared officer / director · 5 share thisDEMAG MEDITERRANEAN LIMITEDShared officer / director · 5 share thisDEMAG MEDITERRANEAN (MAINTENANCES) LIMITEDShared officer / director · 5 share thisVASDEM LIMITEDShared officer / director · 5 share thisFREDMA CONSULTANTS LIMITEDShared registered address · 6 share thisΜ.ΙΝ. MEDITERRANEAN INVESTMENT CORPORATION LIMITEDShared registered address · 6 share thisNOBLEMERE CONSULTANTS LIMITEDShared registered address · 6 share thisVASAG LIMITEDShared registered address · 6 share thisJP BIOGEN DIAGNOSTICS LIMITEDShared registered address · 6 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
ΒΑΣΙΛΕΙΟΣ ΚΥΝΛΟΥΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΥΝΛΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100