DOSSIERS / D.DIVINE TRADING CO. LIMITED
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D.DIVINE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-18
KYBE ID: HE115405 · HE115405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D.DIVINE TRADING CO. LIMITED
DRCIP data.gov.cy
HE115405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-18
DRCIP data.gov.cy
Στασάνδρου, 10,, Floor 5, Flat 503,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.F.M. TOURISM CONSULTANTS LIMITEDdissolvedBUISNETCO TELECOMMUNICATIONS LIMITEDdissolvedDIMPLES COSMETICS CENTERactiveEBLA TRADING CO. LIMITEDdissolvedINTERMECO TRADING LIMITEDdissolvedM & A KAPODISTRIAS ENTERPRISES LIMITEDdissolvedMSE CONGRESS PLUS LIMITEDdissolvedPARTEXCO (OVERSEAS) LIMITEDdissolvedSELEFKIA MARITIME AND TRADING LIMITEDdissolvedSMART TRAVELLER NETWORK LIMITEDdissolvedSTRATOUREX LIMITEDdissolvedWOOLTEX TRADING LIMITEDstrike_offΣΥΜΒΟΥΛΟΣ ΚΟΙΝΩΝΙΚΩΝ ΨΥΧΟΛΟΓΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ Α.Κ. ΡΑΦΤΗΣactive

Connections

9 links
Shared operator — likely the same administrator
EROSVO LIMITEDShared officer / director · 10 share thisPARTEX DEVELOPMENT LIMITEDShared officer / director · 10 share thisG.T.S. (FORWARDING) CYPRUS LTDShared officer / director · 10 share thisSMART TRAVELLER NETWORK LIMITEDShared officer / director · 10 share thisΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSNOUPIA IMPORT'S & EXPORT'S LIMITEDShared officer / director · 10 share thisSTRATOUREX LIMITEDShared officer / director · 10 share thisSAPAHA INVESTMENTS LTDShared officer / director · 10 share thisNI-MBA-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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMAR GENERAL TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100