DOSSIERS / DVIXEN ELITE PROJECT MANAGEMENT LTD
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Company dossier

DVIXEN ELITE PROJECT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-19
KYBE ID: HE442774 · HE442774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DVIXEN ELITE PROJECT MANAGEMENT LTD
DRCIP data.gov.cy
HE442774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-19
DRCIP data.gov.cy
Γεωργίου Α, 45,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DVIXEN POWER ZONE LIMITEDShared officer / director · 7 share thisDVIXEN HOLDING LIMITEDShared officer / director · 7 share thisDVIXEN SERVICES LIMITEDShared officer / director · 7 share thisDVIXEN INVESTMENTS LIMITEDShared officer / director · 7 share thisDVIXEN TINU PROPERTIES LTDShared officer / director · 7 share thisDVIXEN ELITE PM LIMITEDShared officer / director · 7 share thisMARZLOFF & ABELAShared officer / director · 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

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100