DOSSIERS / DO.VA. REST MANAGEMENT LTD
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DO.VA. REST MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-24
KYBE ID: HE412198 · HE412198 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DO.VA. REST MANAGEMENT LTD
DRCIP data.gov.cy
HE412198
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-24
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 31,, PARKLANE COURT, Flat 102,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
3DBROS ENERGY HOLDING LTDactiveALTIVION LTDactiveANCHORPT8 DEVELOPERS LTDactiveBOLDEST FILM CY LIMITEDactiveC.G. HYPER STRUCTURE LUXURY LTDactiveCLIFFIX LTDactiveDCSP GEEKCULTURE LTDactiveDIMITHE ORNAMENTOactiveDOVE FAITH CONSULTING LTDactiveDR. KARIM CHILAL DLCactiveDROGON INVESTMENTS LTDactiveECONCE LTDstrike_offFEREKO LIMITEDstrike_offF.S.N CATERING SERVICES LTDstrike_offGN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_offGROENE EIK LTDactiveILORNE LIMITEDactiveINACOX LIMITEDstrike_offISANDO LIMITEDactiveJINSdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
ISAF TRADING LTDShared officer / director · 3 share thisDALECO BIO FIELDS LTDShared officer / director · 3 share thisVIALIA CY LTDShared registered address · 6 share thisSENSARA MEDIA LIMITEDShared registered address · 6 share thisMODERN TALK BOOKS LTDShared registered address · 6 share thisANCHORPT8 DEVELOPERS LTDShared registered address · 6 share thisINACOX LIMITEDShared registered address · 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
ΧΡΥΣΟΣΤΟΜΟΥ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100