DOSSIERS / DIVE IN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DIVE IN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153445 · HE153445 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
DIVE IN HOLDINGS LIMITED
DRCIP data.gov.cy
HE153445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-27
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPROPOULLOS COURT 2,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolvedFEGIME LIMITEDdissolved

+26 more

Connections

6 links
Shared operator — likely the same administrator
CYTRAMED LIMITEDShared officer / director · 7 share thisC.M.G.D. DIVE - IN LIMITEDShared officer / director · 7 share thisD.D.R.C. LIMITEDShared officer / director · 7 share thisC.M.DIVE CENTRE LIMITEDShared officer / director · 7 share thisCLIVE M. DIVE IN LIMITEDShared officer / director · 7 share thisSTEMAID INSTITUTE CYPRUS LTDShared officer / director · 7 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

1 people
NameRoleFromSource
CLIVE MARTINdirector—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLIVE M. DIVE IN LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100