DOSSIERS / DVEMA LTD
← SearchExport PDF
Company dossier

DVEMA LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-07
KYBE ID: HE450111 · HE450111 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DVEMA LTD
DRCIP data.gov.cy
HE450111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-07
DRCIP data.gov.cy
Αγγελου Βλάχου, 14,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DIMITROVÎ-MARKET"Shared officer / director · 11 share thisES IMMOBILIERShared officer / director · 11 share thisMICHONA GOLDShared officer / director · 11 share thisFRANCE GROUPShared officer / director · 11 share thisSocietatea Comercială "VALEA PERJEI NOUA" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "DIMITROVA"Shared officer / director · 11 share thisConcept-Bau & Gerüstbau GmbHShared officer / director · 11 share thisFIRMA "NIMB" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASETORIN-AGRO"Shared officer / director · 11 share thisSELARL IMAGERIE MEDICALE DE THAUShared officer / director · 11 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
VENELIN DIMITROVdirector—Cyprus registry
⚠ MARIA DIMITROVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA DIMITROVA (officer) matches PEP Mariya Dimitrova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100