DOSSIERS / DVO COLLECTION LTD
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Company dossier

DVO COLLECTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-26
KYBE ID: HE411438 · HE411438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DVO COLLECTION LTD
DRCIP data.gov.cy
HE411438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-26
DRCIP data.gov.cy
Κώστα Πιτσιλλίδη, 2,, ATHANASIOU COURT, Flat 103,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HUNTSMAN CAPITAL MANAGEMENT LTDShared registered address · 3 share thisAMMAR ALI BASHA GROUP LTDShared registered address · 3 share thisF.M.B. VIP IMMIGRATION SERVICES LTDShared officer / director · 5 share thisLEMBRAND SOLUTIONS LTDShared officer / director · 5 share thisMSDK TRADING LTDShared officer / director · 5 share thisXYPROS AUTO GROUP LTDShared officer / director · 5 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
BADER FARAHdirector—Cyprus registry
BADER FARAHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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