DOSSIERS / DERVALIO LTD
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Company dossier

DERVALIO LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: HE420045 · HE420045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DERVALIO LTD
DRCIP data.gov.cy
HE420045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
28 Οκτωβρίου & Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH HOUSE, Floor 6, Flat 601,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRAVETRADE LTDdissolvedDONEMIA LTDdissolvedFB STEEL SYSTEMS LIMITEDdissolvedKARINASI HOLDINGS LTDactiveK. CHRISTODOULIDES LAND & BUILDING DEVELOPMENTS LIMITEDactiveKONIRA INVESTMENTS LTDdissolvedLAGUM LTDactiveMAMMOTH HOLDINGS LIMITEDactiveMAMMOTH INVESTMENTS LIMITEDactiveMAMMOTH LAND & BUILDINGS DEVELOPMENTS LIMITEDactiveMAMMOTH PROPERTIES LIMITEDactiveMAMMOTH REAL ESTATES LIMITEDactiveMARITAS ENTERPRISES LTDactivePIZZAMOREactivePLATARIA LTDdissolvedTHE DUMPLING KING LTDactiveTIMOSERA LTDdissolvedZATSINA ENTERPRISES LTDactive

People with significant control

2 people
NameRoleFromSource
ΡΟΣΤΙΣΛΑΒ ΤΖΕΙΡΑΝΙΔΗΣdirector—Cyprus registry
VIACHESLAV VESELOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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