DOSSIERS / DESTINOVITA LTD
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Company dossier

DESTINOVITA LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380617 · HE380617 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
DESTINOVITA LTD
DRCIP data.gov.cy
HE380617
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-01
DRCIP data.gov.cy
Αγίας 'Αννας, 1,, 'Αγιος Ιωάννης Μαλούντας, 2611, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EASTWEST HOLDINGS LIMITEDShared registered address · 4 share thisVALCOM HOLDINGS LIMITEDShared registered address · 4 share thisIBWE GALLERY LTDShared registered address · 4 share thisVAPENLAND DEVELOPERS LIMITEDShared officer / director · 5 share thisALONAKI SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisPETRIDES, PARTNER & COShared officer / director · 5 share thisC & M PETRIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisVALCOM HOLDINGS LIMITEDShared officer / director · 10 share thisEASTWEST HOLDINGS LIMITEDShared officer / director · 10 share thisCOLUMBUS PRIVATE TUITION CENTERShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisETALIA (OVERSEAS) LIMITEDShared officer / director · 10 share thisFINEEATS CATERING LTDShared officer / director · 10 share thisVK REPRESENT ME LIMITEDShared officer / director · 10 share thisP K TRISEL ELECTRONICS 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.

Showing 15 of 16 — full graph via /v1/entities/HE380617/network.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100