DOSSIERS / S.DAVETECH LTD
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Company dossier

S.DAVETECH LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-02
KYBE ID: HE474613 · HE474613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S.DAVETECH LTD
DRCIP data.gov.cy
HE474613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-02
DRCIP data.gov.cy
Μακαριου, 228,, BLOCK A, Flat 713,, Αγιος Παυλος, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΕΛΗΠΕΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΕΛΗΠΕΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100