DOSSIERS / DAVA HOLDINGS LTD
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Company dossier

DAVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: HE385572 · HE385572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DAVA HOLDINGS LTD
DRCIP data.gov.cy
HE385572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-25
DRCIP data.gov.cy
Απόστολου Καλδάρα, 20,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE P.H.P. EFFECTIVE LEARNINGShared registered address · 2 share thisSYNGENIAShared name server · 3 share thisBELGIAN NUCLEAR LIABILITIES FUNDShared name server · 3 share thisCORVUS ENERGY ASShared name server · 5 share thisSEISMIC PROVIDER GROUP ASShared name server · 5 share thisTELLUS d.o.o. za savjetovanje i razvoj programske opremeShared name server · 5 share thisCORVUS ENERGY FUEL CELL ASShared name server · 5 share thisARGUS ENERGY FUND AIF V.C.I.C. LIMITEDShared name server · 6 share thisCTRADER LTDShared name server · 6 share thisARGUS MEDIA LtdShared name server · 6 share thisHABIB BANK AG ZÜRICHShared name server · 6 share thisARGUS MEDIA LIMITEDShared name server · 6 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
ΔΗΜΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100