DOSSIERS / DIVAZZY INVESTMENTS LIMITED
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Company dossier

DIVAZZY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-26
KYBE ID: HE236774 · HE236774 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIVAZZY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE236774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-26
DRCIP data.gov.cy
Κωνσταντίνου Παπαριγοπούλου, 9,, FREMA HOUSE, Flat Μ02,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveA&L ATEL DEVELOPERS LTDdissolvedANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactiveFREMA SPORTS LIMITEDactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
ND Immobilienverwaltungs GmbHShared officer / director · 7 share thisND Immobilienverwaltungs GmbHShared officer / director · 7 share thisKK Immobilienverwaltungs GmbHShared officer / director · 7 share thisTEFLOXPECT LIMITEDShared officer / director · 7 share thisND Immobilienverwaltungs GmbHShared officer / director · 7 share thisKK Immobilienverwaltungs GmbHShared 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

2 people
NameRoleFromSource
ESMIRALDA ANNA JOHANNA MARIA HOSLIdirector—Cyprus registry
ASTAR LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100