KYBE — See who's really behind any company

Company dossier

DAVINA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-04
KYBE ID: HE41504 · HE41504 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVINA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE41504

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-04

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 98,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MARKDED LIMITEDdissolved P.T.I HOTELS LIMITEDdissolved ΚΩ.ΜΑ ΧΡΙΣΤΟΦΗ ΠΕΡΙΠΤΕΡΟactive

Connections

3 links

Shared operator — likely the same administrator

P.T.I HOTELS LIMITEDShared registered address · 4 share this ΚΩ.ΜΑ ΧΡΙΣΤΟΦΗ ΠΕΡΙΠΤΕΡΟShared registered address · 4 share this MARKDED LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΔΑΒΙΝΑ Π. ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ Π. ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100