DOSSIERS / DVIXEN HOLDING LIMITED
← SearchExport PDF
Company dossier

DVIXEN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442387 · HE442387 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DVIXEN HOLDING LIMITED
DRCIP data.gov.cy
HE442387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 1, Flat 101A,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AELIO HOLDING LTDactiveAEROMARICON LIMITEDdissolvedANY EVENT PRODUCTIONS LTDdissolvedAPOLLO N.G. TRADING LIMITEDdissolvedBEATTON HOLDINGS LTDactiveBIG GAVEL AUCTIONS LTDdissolvedBNK SALES DEVELOPMENT CYPRUS LTDunknownCHARBONO LIMITEDstrike_offC. P. COLLECTION D'ART LTDstrike_offDASITIMA LTDdissolvedDESTAROLA HOLDINGS LTDactiveDIMINTER SERVICES LIMITEDdissolvedDOREFINA LTDdissolvedDOSELI LIMITEDdissolvedDRX CONSULTANCY LTDdissolvedDVIXEN ELITE PM LIMITEDactiveDVIXEN INVESTMENTS LIMITEDactiveDVIXEN POWER ZONE LIMITEDactiveDVIXEN SERVICES LIMITEDactiveDVIXEN TINU PROPERTIES LTDactive

+52 more

Connections

14 links
Shared operator — likely the same administrator
DVIXEN SERVICES LIMITEDShared officer / director · 7 share thisDVIXEN ELITE PM LIMITEDShared officer / director · 7 share thisDVIXEN POWER ZONE LIMITEDShared officer / director · 7 share thisDVIXEN ELITE PROJECT MANAGEMENT LTDShared officer / director · 7 share thisDVIXEN INVESTMENTS LIMITEDShared officer / director · 7 share thisDVIXEN TINU PROPERTIES LTDShared officer / director · 7 share thisDVIXEN VIKEN PROPERTIES LIMITEDShared registered address · 8 share thisDVIXEN TINU PROPERTIES LTDShared registered address · 8 share thisRIVER BLOOM LIMITEDShared registered address · 8 share thisDVIXEN ELITE PM LIMITEDShared registered address · 8 share thisDVIXEN INVESTMENTS LIMITEDShared registered address · 8 share thisMARZLOFF & ABELAShared officer / director · 8 share thisDVIXEN POWER ZONE LIMITEDShared registered address · 8 share thisDVIXEN SERVICES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
KEVIN ABELAdirector—Cyprus registry
MARIE CLAUDETTE ABELA SCERRIdirector—Cyprus registry
MARIE CLAUDETTE ABELA SCERRIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100