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Company dossier

DIVINITY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-30
KYBE ID: HE101764 · HE101764 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIVINITY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE101764

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-30

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 60,, GINIS BUILDING, Floor 7, Flat 702,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CYLINK INFORMATION SERVICES LIMITEDdissolved GEOCAD SERVICES LIMITEDdissolved GRAECUS LIMITEDdissolved LINCOMA LIMITEDdissolved MAXIVERA LIMITEDdissolved SILVOTEX LIMITEDdissolved TSARKAN TRADING LIMITEDdissolved ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣdissolved

Connections

2 links

Shared operator — likely the same administrator

GEOCAD SERVICES LIMITEDShared registered address · 3 share this ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared registered address · 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ	director	—	Cyprus registry
ISIS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CODEX TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100