DOSSIERS / DAVELO LTD
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Company dossier

DAVELO LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388965 · HE388965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DAVELO LTD
DRCIP data.gov.cy
HE388965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 147,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCHISAS & ARAOUZOS LIMITEDShared registered address · 2 share thisROVADANIA HOLDINGS LIMITEDShared officer / director · 5 share thisPALMER NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisLECONO GROUP LIMITEDShared officer / director · 5 share thisROMDA MARITIME & COMMERCIAL COMPANY SRLShared officer / director · 5 share thisATHANAR MARITIME & HOLDING CO LTDShared officer / director · 6 share thisDAVERO INTERNATIONAL TRANSPORTATION & COMMERCE SRLShared officer / director · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΑΒΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΒΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΩΜΥΛΟΣ ΔΑΒΕΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100