DOSSIERS / D.A.V. REAL ESTATES LIMITED
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D.A.V. REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: HE415862 · HE415862 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
D.A.V. REAL ESTATES LIMITED
DRCIP data.gov.cy
HE415862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-30
DRCIP data.gov.cy
Γρίβα Διγενή, 49Α,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ORKADIAL DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMETHYST TELECOM LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ & ΣΙΑShared officer / director · 8 share thisV & C ENTERPRISES LIMITEDShared officer / director · 8 share thisTORWELL LIMITEDShared officer / director · 8 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 8 share thisD.A.T CHOCOLATE SOUP CAFE LTDShared officer / director · 8 share thisWELLCARDCARE LTDShared officer / director · 8 share thisCELANO MANAGEMENT LTDShared officer / director · 8 share thisRT CONSULTING ENGINEERS LIMITEDShared officer / director · 8 share thisNON-CORE ASSETS LTDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100