DOSSIERS / DIVINOL HOLDINGS LIMITED
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Company dossier

DIVINOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-20
KYBE ID: HE194766 · HE194766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIVINOL HOLDINGS LIMITED
DRCIP data.gov.cy
HE194766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-20
DRCIP data.gov.cy
Παλλάδος, 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAKI BOX LIMITEDShared officer / director · 6 share thisP.A. AUTOGLASSShared officer / director · 6 share thisΜΕΣΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTANZANITE ESTATES LIMITEDShared officer / director · 6 share thisTITA DEVELOPMENTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΣΠΑΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100