DOSSIERS / D.V. CATS LTD
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Company dossier

D.V. CATS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-14
KYBE ID: HE426715 · HE426715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.V. CATS LTD
DRCIP data.gov.cy
HE426715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-14
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 1,, SUNWAVES COURT, BL.B, Floor 2, Flat 201,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WHITE BALL MEDIA LTDShared officer / director · 6 share thisARCANINE HOLDING LIMITEDShared officer / director · 6 share thisCENTRUM USŁUG MEDYCZNYCH FRONTIDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSOREC LTDShared officer / director · 6 share thisLADORE LIMITEDShared officer / director · 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
ΑΓΓΕΛΙΚΗ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΒΑΧΤΑΓΚ ΔΟΥΡΑΧΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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