DOSSIERS / DIVI HOLIDAYS M.C.P.Y.
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Company dossier

DIVI HOLIDAYS M.C.P.Y.

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: AE3575 · AE3575 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
DIVI HOLIDAYS M.C.P.Y.
DRCIP data.gov.cy
AE3575
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Αχερίτου, 1,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EDU TOYS LIMITEDShared registered address · 2 share thisFRAX CONSULTING LTDShared officer / director · 3 share thisYOURSHIELD LTDShared officer / director · 3 share thisLAMBORGHINI CLUB CYPRUS LTDShared officer / director · 3 share thisCORNESTA HOLDINGS LTDShared officer / director · 3 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

3 people
NameRoleFromSource
DARIA SKURIDINAauthorised—Cyprus registry
TEREZA AMELIA TOSCANO BELTRAOdirector—Cyprus registry
FRANCESCO ANDREA CRIMIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100