Key facts
dissolvedDAVITO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE376501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DAVITO INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Companies at this address
47 total1ST STREET ANALYTICS LTD1ST STREET REALTY TRADING LTDA2A HOLDING LIMITEDAHIA SECRETARIAL SERVICES LIMITEDANSTAR PROPERTIES LTDASAGI INTRAPROPERTY LIMITEDB.Y.L. BUILD YOUR LEGACY LTDCHILON PROPERTIES LIMITEDCHILON TRUSTEES LIMITEDCROSSFLOW LABS LIMITEDCSC GROUP LTDCSC JORDAN OVERSEAS LIMITEDCSC OVERSEAS DEVELOPMENT LIMITEDCSC PROCESSING SOLUTIONS LTDDOMELIUS LIMITEDECM SOFTWARE GROUP LTDFALCONEYE ADVISORS LIMITEDFORCSFIELD LIMITEDFRONTROW ENTERTAINMENT LIMITEDFRONTROW UNI LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MARWAN KADDOURA | director | — | Cyprus registry |
| ZIAD BOU MERHI MAALOUF | director | — | Cyprus registry |
| AHIA SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
| ΝΤΑΝΙΕΛΑ ΠΑΥΛΟΒΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100