DOSSIERS / DAVEN ESTATES LTD
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Company dossier

DAVEN ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-18
KYBE ID: HE385268 · HE385268 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DAVEN ESTATES LTD
DRCIP data.gov.cy
HE385268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-18
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 133,, 'Αγιος Γεώργιος, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZARIMCO TRADING LIMITEDactiveBLINK CHARGING EUROPE LTDactiveDAVEN PROPERTIES LTDactiveDAWSON INC.strike_offENEIRINI TRADING LIMITEDactiveGANTANA HOLDINGS LIMITEDactiveGERRARD SERVICES LIMITEDactiveGLOBALSAT (CYPRUS) LIMITEDactiveGOLDEN CARGO LOGISTICS INC.dissolvedGOLDEN UNION MARITIME OPERATIONS S.A.strike_offHAGGERSTON INVESTMENTS LIMITEDactiveHARD EIGHT VENTURES LIMITEDstrike_offHEYPOUTT LIMITEDstrike_offHINCHEY HOLDING LIMITEDactiveLEPANTO CHRYSS LIMITEDactiveLETBELAN LIMITEDactiveMARESIA OPERATIONS LTDactiveMIRAVAL HOLDINGS LTDactivePROCANAMA INVESTMENTS LIMITEDactiveROFICO LIMITEDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
HEYPOUTT LIMITEDShared officer / director · 11 share thisROFICO LIMITEDShared officer / director · 11 share thisENEIRINI TRADING LIMITEDShared officer / director · 11 share thisDAVEN PROPERTIES LTDShared officer / director · 11 share thisTANGERINE INVESTMENTS S.A.Shared officer / director · 11 share thisPROCANAMA INVESTMENTS LIMITEDShared officer / director · 11 share thisJEREMIE ENTERPRISES LIMITEDShared officer / director · 11 share thisBLINK CHARGING EUROPE LTDShared officer / director · 11 share thisHAGGERSTON INVESTMENTS LIMITEDShared officer / director · 11 share thisLETBELAN LIMITEDShared officer / director · 11 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
ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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