DOSSIERS / DIVOLIO INVESTMENTS LIMITED
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Company dossier

DIVOLIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-15
KYBE ID: HE188674 · HE188674 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DIVOLIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE188674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-15
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALKENEA INVESTMENTS LIMITEDactiveBERGSHAV FINANCE LTDactiveBERGSHAV LTDactiveB-GAS HOLDING LTDactiveB-GAS MAUD LTDactiveCENALO INVESTMENTS LIMITEDdissolvedCERVATI INVESTMENTS LIMITEDactiveDANSHIP LIMITEDactiveDANSHIP PARTNERS LIMITEDactiveDANSHIP TOPE HOLDINGS LIMITEDactiveDANSHIP TOPE LIMITEDactiveDONNELLY TANKER MANAGEMENT LIMITEDactiveDR SHIPHOLDING LTDactiveEVZOE INVESTMENTS LTDactiveI.I.L. IMOBILIAR INVESTMENTS LIMITEDactiveINC LEASING COMPANY LIMITEDactiveINTERMARITIME HOLDINGS LIMITEDactiveINTERORIENT CHARTERING LIMITEDactiveINTERORIENT MARINE SERVICES LIMITEDactiveINTERORIENT NAVIGATION COMPANY LIMITEDactive

+49 more

People with significant control

3 people
NameRoleFromSource
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣdirector—Cyprus registry
ΑΝΘΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVONIA INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100