DOSSIERS / DECAVAY LTD
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Company dossier

DECAVAY LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-16
KYBE ID: HE370602 · HE370602 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DECAVAY LTD
DRCIP data.gov.cy
HE370602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-16
DRCIP data.gov.cy
Αποστόλου Αντρέα, 11,, HYPER TOWER, Floor 3, Flat 302/1,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PROSENTIA LIMITEDShared registered address · 2 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
ΒΙΟΛΕΤΤΑ ΠΟΛΥΧΡΟΝΙΔΟΥdirector—Cyprus registry
CORPFLOW SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100