DOSSIERS / D V ACCOMMODATION MANAGEMENT LIMITED
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Company dossier

D V ACCOMMODATION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-13
KYBE ID: HE95994 · HE95994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D V ACCOMMODATION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE95994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-13
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDRESBROOK TRADING LIMITEDdissolvedALMITEX LIMITEDdissolvedANDRIANI ARISTODEMOU INSURANCE AGENCY & CONSULTANTS LTDactiveARISTEX TEXTILE AND ENGINEERING SERVICES LIMITEDdissolvedARROWTRACK LIMITEDdissolvedATLANTEAN ENERGY LIMITEDdissolvedAXONCO LIMITEDdissolvedBELLBIRD LIMITEDdissolvedBRANWYN TRADING LIMITEDdissolvedCASALINGA LIMITEDdissolvedCELYNCO LIMITEDdissolvedCLAUDETTE LIMITEDdissolvedCLEVERVIEW LIMITEDdissolvedCOXWELL TEXTILES LIMITEDdissolvedCRESTWAY ENTERPRISES LIMITEDdissolvedDOWSIDE TRANSPORT FACILITIES AND SERVICES LIMITEDdissolvedDRAXMONT TRADING LIMITEDdissolvedFERNHILL TRADING LIMITEDdissolvedFERNSIDE TRADING LIMITEDdissolvedFLIMWELL INVESTMENTS LIMITEDdissolved

+54 more

People with significant control

4 people
NameRoleFromSource
ABHIJIT GIGHEdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ABHIJIT GIGHEsecretary—Cyprus registry
TENEBRIS SHIPPING COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100