DOSSIERS / DIVINIA (SCHOOLS) LIMITED
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Company dossier

DIVINIA (SCHOOLS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-02
KYBE ID: HE13513 · HE13513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DIVINIA (SCHOOLS) LIMITED
DRCIP data.gov.cy
HE13513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-02
DRCIP data.gov.cy
Δασουπόλεως, 24,, Δασούπολη, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EVMA CREATIVE PRESENTATIONS LIMITEDShared registered address · 6 share thisM. S. ECOLE MATERNELLEShared registered address · 6 share thisTHE ENGLISH NURSERY SCHOOL M.S. ECOLE MATERNELLEShared registered address · 6 share thisCH. CH. SCENARIO ORGANIZERShared registered address · 6 share thisΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared registered address · 6 share thisSOMARI DEVELOPERS LIMITEDShared officer / director · 12 share thisV.S. CHEM TOOLS LIMITEDShared officer / director · 12 share thisΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared officer / director · 12 share thisS.J.V. PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisA.M.X. ARTE DELLA MODA LTDShared officer / director · 12 share thisKMART TRADING LIMITEDShared officer / director · 12 share thisS.J. VASSILIADES & SON LIMITEDShared officer / director · 12 share thisEOLAOS MEDITERRANΕAN COOPERATION LIMITEDShared officer / director · 12 share thisMA.MA PER NEONATOShared officer / director · 12 share thisΦΩΝΗ ΕΦΗΒΩΝShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE13513/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100