DOSSIERS / DIVANI HOLDINGS LIMITED
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Company dossier

DIVANI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-16
KYBE ID: HE100825 · HE100825 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DIVANI HOLDINGS LIMITED
DRCIP data.gov.cy
HE100825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-16
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM ASSET MANAGEMENT LTDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA III LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDactiveDARIFCON LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offLUMINOVA PHARMA CORPORATION LTDactivePENETOTO ENTERPRISES LTDstrike_off

+11 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΓΙΑΝΤΖΑΣdirector—Cyprus registry
PROCONNECT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100