DOSSIERS / DAVENSIA LTD
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Company dossier

DAVENSIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435146 · HE435146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DAVENSIA LTD
DRCIP data.gov.cy
HE435146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Αγίας Σοφίας, 1-3,, MARIANNA COURT BLOCK B, Floor 3, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TRAYANA STEFANOVAdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΚΟΥΠΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100