DOSSIERS / DAVORTH CO LTD
← SearchExport PDF
Company dossier

DAVORTH CO LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-31
KYBE ID: HE443159 · HE443159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DAVORTH CO LTD
DRCIP data.gov.cy
HE443159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-31
DRCIP data.gov.cy
Γλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactiveA.C HEROES EVENTSactiveACTIONMARKETSactiveACTIVEDO LIMITEDstrike_offA. FEDRO LTDstrike_offALVESPA LTDactiveANEVIUS LTDactiveA.P. MELEKKIS JEWELLERY LIMITEDactiveARZALEA LTDactiveASTRORO INVESTMENTS LIMITEDdissolvedBARONSactiveBEACHBED COMPANY LTDactiveBELEMA INVESTMENTS HOLDINGS LTDstrike_offB.H.S. - BEVERAGE HEALTH AND SAFETY LTDactiveBLENAK VENTURES LTDdissolvedBONIS AVIBUS LTDactiveBUILDISA INTERNATIONAL LTDactiveCAKEGR LIMITEDdissolvedCASESTUDY CO LIMITEDstrike_offCATTLEYA LIMITEDstrike_off

+102 more

Connections

7 links
Shared operator — likely the same administrator
CONCONAN CONSULTANTS LTDShared officer / director · 8 share thisARTHALIA CO LTDShared officer / director · 8 share thisVATHEOR CO. LTDShared officer / director · 8 share thisTWOFOLD TRADING LTDShared officer / director · 8 share thisINVELIA CO. LTDShared officer / director · 8 share thisCILICIA CO. LIMITEDShared officer / director · 8 share thisDIAVOR CO. LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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