Key facts
strike_offD.K.V.T. INVESTMENTS LTD
DRCIP data.gov.cy
HE384427
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-25
DRCIP data.gov.cy
Επιδαύρου, 14,, Καλόγηροι, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
D.K.V.T. INVESTMENTS LTD
RISK SCORE34MEDIUM RISK
Companies at this address
22 totalA.K.T. ENERBLOCK LTDARETIO LIMITEDCOMPERIO LIMITEDDARETI ENTERPRISES LIMITEDDETIFOSS LIMITEDHUBLOC CONSTRUCTION & DEVELOPMENT LTDHUBLOC ENERGY LTDHUBLOC INVESTMENTS LTDINMANSIL LTDLABARA LIMITEDMARFELI LIMITEDNARIA LIMITEDPVP SOLAR FLARE LIMITEDSERENEVA LIMITEDSMARKLABS LIMITEDSOLAR MOON ENERGY 1 LTDSOLAR MOON ENERGY 2 LTDSOLAR MOON ENERGY LTDTORBRECK LIMITEDV.T.D.K PROPERTY & INVESTMENTS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100