DOSSIERS / DOVEN LIMITED
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Company dossier

DOVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-22
KYBE ID: HE353745 · HE353745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DOVEN LIMITED
DRCIP data.gov.cy
HE353745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-22
DRCIP data.gov.cy
28 Οκτωβρίου, 47,, Flat 202,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DRAYTON PARK ADVISORS LTDShared registered address · 2 share thisYOURBESTSELF LIMITEDShared officer / director · 3 share thisPHOTO SYLVAN STUDIOShared officer / director · 3 share thisMONOLINE LTDShared officer / director · 9 share thisVAINGLORIOUS LIMITEDShared officer / director · 9 share thisMARELANDE LTDShared officer / director · 9 share thisAEMOS CEMENT LIMITEDShared officer / director · 9 share thisD.D. DIAGNOSTIC EQUIPMENTS LIMITEDShared officer / director · 9 share thisANDMAREL LTDShared officer / director · 9 share thisTITANShared officer / director · 9 share thisUPPING HOLDINGS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
KAREN RIRISdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΥΛΒΑΝdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100