DOSSIERS / DAVENOL FINANCE LIMITED
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Company dossier

DAVENOL FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-07
KYBE ID: HE337619 · HE337619 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVENOL FINANCE LIMITED
DRCIP data.gov.cy
HE337619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-07
DRCIP data.gov.cy
Δημοφώντος, 1,, LAMDA TOWER, Flat 601,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
8WINES HOLDINGS LTDactiveAFTONTRADE LIMITEDdissolvedBLG HOLDING LIMITEDactiveBLUE VIZIER LTDdissolvedBLURA INVEST LTDactiveBMP JOB INVESTMENT LTDdissolvedBRIDGEHEAD CONSULTING LIMITEDactiveCASTBRIDGE LIMITEDdissolvedCEAH LIMITEDactiveCHC ALLSTARS AGENCY SERVICES LTDactiveDUPLESSA INVESTMENTS LIMITEDactiveDUVEEN INDUSTRY LTDactiveGINBAY HOLDINGS LIMITEDdissolvedHALLORA HOLDING LTDstrike_offH.M.H.M. CONSULTING LIMITEDstrike_offI ADL EUROPE LTDdissolvedI ADL INFRASTRUCTURE LTDdissolvedINTELEK LTDstrike_offKINNEGAD LTDactiveLEATHER MERCHANDISE LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
NUBLEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100