DOSSIERS / DIVINEPRINTS CYPRUS
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Company dossier

DIVINEPRINTS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2024-05-07
KYBE ID: BN59197 · BN59197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIVINEPRINTS CYPRUS
DRCIP data.gov.cy
BN59197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-07
DRCIP data.gov.cy
Βασιλείου Μιχαηλίδη, 8,, Μέσα Χωριό, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALPHASCAPE GARDEN SERVICESShared registered address · 2 share thisALPHASCAPE GARDEN SERVICESShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΡΟΥΣΟΥΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΤΕΛΗΣ Σ. ΧΕΙΜΩΝΙΔΗΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΤΔShared officer / director · 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
ΠΑΝΤΕΛΗΣ ΧΕΙΜΩΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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