DOSSIERS / D.V.I DAILY VIEW LTD
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D.V.I DAILY VIEW LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: HE319731 · HE319731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
D.V.I DAILY VIEW LTD
DRCIP data.gov.cy
HE319731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
Γιάννη Κορομία, 2,, Καϊμακλί, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.V.H. FUTURE VIEWER HOLDING LTDShared registered address · 7 share thisCOMASO LIMITEDShared registered address · 7 share thisVOLUME CLUBShared registered address · 7 share thisSAZEIDES FLEA MARKET OF NICOSIAShared registered address · 7 share thisM.A.D. CAFEShared registered address · 7 share thisMADDING CAFE-BARShared registered address · 7 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
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100