DOSSIERS / DAVINGTON LIMITED
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Company dossier

DAVINGTON LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-20
KYBE ID: HE84258 · HE84258 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
DAVINGTON LIMITED
DRCIP data.gov.cy
HE84258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-20
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ATTRACTIVE BOUTIQUEactiveCHARRING CROSS LIMITEDdissolvedD. NICOLAIDES APTSactiveELCHRISELEN PAVILION LIMITEDdissolvedLEYFORD ENTERPRISES LIMITEDdissolvedMONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORYdissolvedNEONHIPPO CYPRUS TRADING LIMITEDdissolvedNORCROSS LIMITEDdissolvedOSTBERG REFRACTORIES TRADING CO. LIMITEDdissolvedSELFORD TRADING LIMITEDdissolvedVASELEN BABY FASHION LIMITEDdissolvedYIOTA'S BOUTIQUEactiveΔ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
LEXEDOL TRADING LIMITEDShared officer / director · 3 share thisSELFORD TRADING LIMITEDShared officer / director · 3 share thisSELFORD TRADING LIMITEDShared registered address · 6 share thisCHARRING CROSS LIMITEDShared registered address · 6 share thisOSTBERG REFRACTORIES TRADING CO. LIMITEDShared registered address · 6 share thisNORCROSS LIMITEDShared registered address · 6 share thisLEYFORD ENTERPRISES LIMITEDShared registered address · 6 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
IGOR BEVZENKOdirector—Cyprus registry
ALEXEI DUKHAROVsecretary—Cyprus registry

Risk signals

0 matched