KYBE — See who's really behind any company

Company dossier

DOVIANDI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-02
KYBE ID: HE331078 · HE331078 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDOVIANDI LIMITED

DRCIP data.gov.cy

RegistrationHE331078

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-02

DRCIP data.gov.cy

Registered addressΧαράλαμπου Καλαϊτζή, 16,, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AELIRA LTDactive E.E.I. EURO HOTEL INVESTMENTS (CY) LIMITEDstrike_off EURO ENTERPRISE INVESTMENTS E.E.I. 2 LIMITEDstrike_off EURO ENTERPRISE INVESTMENTS E.E.I. LIMITEDstrike_off GADINIS LTDdissolved INNOMATICA LTDactive LILIPER LIMITEDstrike_off NAGINI LTDactive PINSETIA LTDactive STELUTE LTDactive TINYSEO LTDactive VAIGA LTDdissolved ZALITHOR LTDactive

Connections

3 links

Shared operator — likely the same administrator

GADINIS LTDShared officer / director · 2 share this NAGINI LTDShared officer / director · 3 share this ANPACOLA CONSULTANTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ Α. ΠΑΡΠΑΣ	director	—	Cyprus registry
ΣΙΛΒΙΑ ΚΡΙΣΤΙΝΑ ΠΑΡΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100