DOSSIERS / DIVO IMPORT EXPORT LIMITED
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Company dossier

DIVO IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-12
KYBE ID: HE162930 · HE162930 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DIVO IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE162930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-12
DRCIP data.gov.cy
Γλάδστωνος, 85,, Floor 5, Flat 501,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolved

+97 more

Connections

10 links
Shared operator — likely the same administrator
JONATHAN'S CENTREShared officer / director · 2 share thisÎntreprinzător Individual "TARASOV VLADIMIR"Shared officer / director · 5 share thisSIENAUTICA SHIPPING LTDShared officer / director · 5 share thisMebo skříně s.r.o.Shared officer / director · 5 share thisTAR AUTO czech s.r.o.Shared officer / director · 5 share thisESPIRTON LIMITEDShared registered address · 6 share thisSVPS (VIDEO PHOTO SERVICE) LIMITEDShared registered address · 6 share thisYOVETERS NET LIMITEDShared registered address · 6 share thisA. PHYLACTOU AUDIT TAX LIMITEDShared registered address · 6 share thisJ & J.A. PROPERTY SERVICES LIMITEDShared registered address · 6 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
VLADIMIR TARASOVdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR TARASOV (officer) matches PEP Volodymyr Tarasov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100