DOSSIERS / DIVOICT
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Company dossier

DIVOICT

CYPRUS · COMPANY · INCORPORATED 2011-01-27
KYBE ID: BN35870 · BN35870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DIVOICT
DRCIP data.gov.cy
BN35870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-01-27
DRCIP data.gov.cy
Ιβύκου, 58,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100