DOSSIERS / DAVAL LTD
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Company dossier

DAVAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-09
KYBE ID: HE462555 · HE462555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DAVAL LTD
DRCIP data.gov.cy
HE462555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-09
DRCIP data.gov.cy
Αποστόλων Πέτρου & Παύλου, 27,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KODESH HOLDINGS LTDShared registered address · 6 share thisA.B. PROPERTY MANAGEMENT ALLIANCE LTDShared registered address · 6 share thisBERKOS AURA RESIDENCES LTDShared registered address · 6 share thisNEMORIOUS LTDShared registered address · 6 share thisBERKOS RESIDE RESIDENCES LTDShared registered address · 6 share thisBERKOS SERENE RESIDENCES LTDShared officer / director · 11 share thisBERKOS AURA RESIDENCES LTDShared officer / director · 11 share thisKODESH HOLDINGS LTDShared officer / director · 11 share thisBERKOS LTDShared officer / director · 11 share thisBERKOS CONSTRUCTION LTDShared officer / director · 11 share thisA.B. PROPERTY MANAGEMENT ALLIANCE LTDShared officer / director · 11 share thisNEMORIOUS LTDShared officer / director · 11 share thisBERGERVILLE PRODUCTIONS LTDShared officer / director · 11 share thisMINDLAB LIMITEDShared officer / director · 11 share thisBERKOS RESIDE RESIDENCES LTDShared 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
ARIEL YEHOSHUA ZVI BERGERdirector—Cyprus registry
ARIEL YEHOSHUA ZVI BERGERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100