DOSSIERS / DVFED MANAGEMENT LTD
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Company dossier

DVFED MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370750 · HE370750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DVFED MANAGEMENT LTD
DRCIP data.gov.cy
HE370750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-21
DRCIP data.gov.cy
Αισώπου, 9,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PRAXIFAN TRADING LIMITEDShared registered address · 5 share thisFEVA LTDShared registered address · 5 share thisPARLEMENTIA HOLDINGS LIMITEDShared registered address · 5 share thisARIKOSTA LIMITEDShared registered address · 5 share thisVENEZIA NAVIGATION LIMITEDShared officer / director · 10 share thisSILK NAVIGATION LIMITEDShared officer / director · 10 share thisKAREWOOD MANAGEMENT LIMITEDShared officer / director · 10 share thisGENOVA NAVIGATION LIMITEDShared officer / director · 10 share thisARSIA LIMITEDShared officer / director · 10 share thisPINES NAVIGATION LIMITEDShared officer / director · 10 share thisBLEVINS FRANKS WEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisBEAR PEAK MANAGEMENT LIMITEDShared officer / director · 10 share thisPRAXIFAN TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100