DOSSIERS / DAVILLE ENTERPRISES LTD
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Company dossier

DAVILLE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-13
KYBE ID: HE333350 · HE333350 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DAVILLE ENTERPRISES LTD
DRCIP data.gov.cy
HE333350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-13
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BLD, MEZZANINE,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolvedFENLOCK INVESTMENTS LTDdissolved

+63 more

Connections

6 links
Shared operator — likely the same administrator
EMERALDI ENTERPRISES LIMITEDShared officer / director · 2 share thisSUNCON ENERGY SYSTEMS LTDShared registered address · 6 share thisMJETS INTERNATIONAL CY LTDShared registered address · 6 share thisI.B. FINE GEMS LIMITEDShared registered address · 6 share thisM.I.M.S. - MEDITERRANEAN INSPECTION & MARITIME SERVICES LTDShared registered address · 6 share thisPETAINER CYPRUS LTDShared 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
DANTE FINANCE INC.director—Cyprus registry
DANTE FINANCE INC.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100