DOSSIERS / DVPROSS LIMITED
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Company dossier

DVPROSS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-27
KYBE ID: HE436875 · HE436875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DVPROSS LIMITED
DRCIP data.gov.cy
HE436875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-27
DRCIP data.gov.cy
Καταλάνου, 1,, Floor 1, Flat 101,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTETRUST NOMINEES LTDdissolvedADELYTE SERVICES LIMITEDdissolvedADONAY SERVICES LIMITEDdissolvedALUDA INVESTMENTS LIMITEDdissolvedAMBERFOX MANAGEMENT LIMITEDdissolvedASCOT & CLARK TECH SERVICES LIMITEDdissolvedAUTOCAPITAL INVESTMENT LIMITEDdissolvedBANALD TRADING LIMITEDdissolvedBARDENUS TRADING LIMITEDdissolvedBELICIA PROCESSING LIMITEDdissolvedBIONCA LIMITEDdissolvedBLUELIST SERVICES LIMITEDdissolvedBLUESPHERE TRADING LIMITEDdissolvedBRAMOY INVESTMENTS LIMITEDdissolvedBTS BESPOKE TREASURY SERVICES (CYPRUS) LIMITEDdissolvedCASHTEN HOLDINGS LIMITEDdissolvedCAVALOGIC CONSULTING LIMITEDdissolvedCISCA SERVICES LIMITEDdissolvedCLARIENTO INVESTMENTS LIMITEDstrike_offCOSMOWEB SERVICES LIMITEDdissolved

+114 more

Connections

9 links
Shared operator — likely the same administrator
CELESTIUM VISION HUB LTDShared officer / director · 10 share thisSILVERNOTE HOLDINGS LIMITEDShared officer / director · 10 share thisBLOSSEM SERVICES LIMITEDShared officer / director · 10 share thisNIGHTCAST HOLDINGS LIMITEDShared officer / director · 10 share thisMASSINTERACTIVE SERVICES LIMITEDShared officer / director · 10 share thisCRYSTALWAVE SERVICES LIMITEDShared officer / director · 10 share thisDARLEXON LIMITEDShared officer / director · 10 share thisLI66Y RESIDENCE LTDShared officer / director · 10 share this88 SEARCH SOLUTIONS LTDShared 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
ΖΑΦΕΙΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΖΑΦΕΙΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100