DOSSIERS / DAVOR HOLDING LIMITED
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Company dossier

DAVOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-24
KYBE ID: HE411428 · HE411428 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DAVOR HOLDING LIMITED
DRCIP data.gov.cy
HE411428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 48,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEFIELD HOLDING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100