DOSSIERS / SIMPLY DIVINE
← SearchExport PDF
Company dossier

SIMPLY DIVINE

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: BN31371 · BN31371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SIMPLY DIVINE
DRCIP data.gov.cy
BN31371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Σταυρού, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ ΛΤΔShared officer / director · 4 share thisY.L. IMCO WATERLESS LIMITEDShared officer / director · 4 share thisIMCO (CYPRUS) LTDShared officer / director · 4 share this(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)ΑΛΦΑ ΜΑΡΙΝ ΤΕΧΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΝΑΥΤΙΛΙΑΣ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 5 share thisTHORNBURG GLOBAL INVESTMENT PUBLIC LIMITED COMPANYShared name server · 5 share thisPLANTASIA LIMITEDShared name server · 5 share thisCONIFERE SRLShared name server · 5 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

1 people
NameRoleFromSource
ΣΟΦΙΑ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100