DOSSIERS / DICEVAR LTD
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Company dossier

DICEVAR LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433906 · HE433906 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DICEVAR LTD
DRCIP data.gov.cy
HE433906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
Κήπων, 10,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.C. RESTAURANTS FRANCHISE SYSTEMS LTDactiveADDLEMAR INVESTMENTS LIMITEDactiveAMMOS33 ESTATE LTDactiveAMOLAND ENTERPRISES LTDactiveANALYTICAL VIEW CYPRUS LTDdissolvedANORAKO HOLDINGS LIMITEDactiveARAPCO COMPANIA NAVIERA LTDactiveASKIA ENTERPRISES COMPANY LIMITEDactiveBCO BESTCOLORS SYSTEMSdissolvedBESTEASTPAINTS CO LIMITEDdissolvedBLEDEX HOLDING LIMITEDactiveC.D.L. DEVELOPING LIMITEDactiveCKVS TRADEMARK HOLDINGS LTDactiveCOOGER ENTERPRISES LTDactiveCSK CAPITAL LIMITEDstrike_offDAYDAWN ENTERPRISES LTDstrike_offECULO ENTERPRISES LTDactiveEPIGIA ENTERPRISES LTDactiveER&R CONSULTING LTDactiveFORIOX ENTERPRISES LTDactive

+23 more

Connections

9 links
Shared operator — likely the same administrator
GF TECHNICIAN LIMITEDShared officer / director · 10 share thisRAFALCONI LIMITEDShared officer / director · 10 share thisBROADBACK HOLDINGS LIMITEDShared officer / director · 10 share thisTOXTETH HOLDINGS LIMITEDShared officer / director · 10 share thisMODENIK INVESTMENTS LTDShared officer / director · 10 share thisATAVUS LTDShared officer / director · 10 share thisGRANDMAISON PROPERTIES LIMITEDShared officer / director · 10 share thisEPPINK HOLDINGS LIMITEDShared officer / director · 10 share thisBIG PLUS COMPANY LIMITEDShared officer / director · 10 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
ΑΓΑΘΗ ΦΡΑΝΤΖΗdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100