DOSSIERS / DAVINIA ENTERPRISES (OVERSEAS) LIMITED
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Company dossier

DAVINIA ENTERPRISES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-04
KYBE ID: HE81110 · HE81110 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
DAVINIA ENTERPRISES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE81110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-04
DRCIP data.gov.cy
TRYFONOS BUILDING, Floor 5, Flat 1Ε,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ACTIONWAY (OVERSEAS) LIMITEDdissolvedA.H. RADIOSPOTactiveAL-ARD PUBLISHERS LIMITEDdissolvedALEXANDRIA PUBLISHING AND DISTRIBUTION CO LIMITEDdissolvedAL-FOUZAN PUBLICATIONS LIMITEDdissolvedAL KARNAK PUBLICATIONS LIMITEDdissolvedAL-KASHRAMI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAL-MOUKIF AL-ARABI COMPANY LIMITEDdissolvedAL-MOUKIF AL-ARABI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedCARAVELLA NAVIGATION LIMITEDdissolvedDANOVER EMPORION LIMITEDdissolvedENALIA NAVIGATION LIMITEDdissolvedERGONET SHIPPING & TRADING ENTERPRISES LIMITEDdissolvedEVERWELL (OVERSEAS) TRADING LIMITEDdissolvedINEXTRACO (OVERSEAS) LIMITEDdissolvedINTERLINE TRADING LIMITEDdissolvedMARE NOSTRA SHIPPING LIMITEDdissolvedMASTERPOINT HOLDING AND MANAGEMENT LIMITEDdissolvedMASTERWAY (OVERSEAS) TRADING LIMITEDdissolvedONMARKET TRADING LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
KHALED A. ZBEDIdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVINIA ENTERPRISES LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100