DOSSIERS / CAVA DEVELOPMENTS LIMITED
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Company dossier

CAVA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-02-14
KYBE ID: HE4143 · HE4143 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
CAVA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE4143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

8 links
Shared operator — likely the same administrator
J&P (TRANSPORT) LIMITEDShared officer / director · 2 share thisZ. & A. SEVERIS (ESTATE) LIMITEDShared officer / director · 8 share thisGALERIA MARITIME COMPANY LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Α. Ζ. Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΠΛΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDOTREX ENTERPRISES LIMITEDShared officer / director · 8 share thisDIARKO MARITIME LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΤ. ΣΑΜΟΥΗΛdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ - ΜΑΥΡΟΝΙΚΟΛΑ Για ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.F.P. DEVELOPMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100