DOSSIERS / DVIXEN INVESTMENTS LIMITED
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Company dossier

DVIXEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-16
KYBE ID: HE442655 · HE442655 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DVIXEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE442655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 1, Flat 101Α,, 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 HOLDING LIMITEDactiveDVIXEN POWER ZONE LIMITEDactiveDVIXEN SERVICES LIMITEDactiveDVIXEN TINU PROPERTIES LTDactive

+52 more

Connections

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