KYBE — See who's really behind any company

Company dossier

DALVI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-18
KYBE ID: HE392513 · HE392513 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameDALVI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE392513

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-18

DRCIP data.gov.cy

Registered addressΑγαπήνορος, 16,, Flat 202,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARE SPORTSactive BELIXO LIMITEDactive BERENISE CONSULTING AND INVESTMENTS CO. LIMITEDactive DENBERGO TRADING LIMITEDdissolved SWENIAN LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

BERENISE CONSULTING AND INVESTMENTS CO. LIMITEDShared registered address · 2 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

Name	Role	From	Source
INTER JURA CY (DIRECTORS) LIMITED	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
INTER JURA CY (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100