DOSSIERS / DERVISA HOLDINGS CO. LIMITED
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Company dossier

DERVISA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327702 · HE327702 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
DERVISA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE327702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-11
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 9,, GRAYOAK HOUSE,, 'Αyιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΟΥΛΑ ΔΗΜΗΤΡΙΟΥ ΜΙΧΑΗΛΙΔΗdirectorCyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirectorCyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADORO HOLDINGS CO. LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100