DOSSIERS / DIVIDORO LIMITED
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Company dossier

DIVIDORO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-26
KYBE ID: HE103810 · HE103810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DIVIDORO LIMITED
DRCIP data.gov.cy
HE103810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-26
DRCIP data.gov.cy
Γλαύκου, 12,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.A.T. AQUA ENGINEERING LIMITEDShared registered address · 3 share thisPRIMESPARK ENTERPRISES LIMITEDShared registered address · 3 share thisJ.C. HAGGIPAVLOU & SON LIMITEDShared officer / director · 10 share thisM.IN.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisMARIOS HADJIPAVLOU TV SERVICESShared officer / director · 10 share thisM. HADJIPAVLOU GROUP LIMITEDShared officer / director · 10 share thisJCH LIGHT LIMITEDShared officer / director · 10 share thisMARIOS HADJIPAVLOU DLCShared officer / director · 10 share thisBIOTRONA CO LTDShared officer / director · 10 share thisV.H. BLUEPRINT GROUP LTDShared officer / director · 10 share thisJCH EXPORTS & CO LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100