KYBE — See who's really behind any company

Company dossier

DIVINUSO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256378 · HE256378 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIVINUSO LIMITED

DRCIP data.gov.cy

RegistrationHE256378

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-19

DRCIP data.gov.cy

Registered addressΚρέωντος, 3,, Flat 302,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALLENTOWN INVESTMENTS LIMITEDdissolved COSTAS NUMISMATICS AND COLLECTIBLES (C.N.C.) LIMITEDactive GRANTHAM INVESTMENTS LIMITEDdissolved MARFISI TRADING LIMITEDdissolved MATRIMAX LIMITEDactive MURENO ALLIANCE LIMITEDdissolved P.O. NAVCY LTDdissolved SICELIN LIMITEDstrike_off SUCCESSENCE LIMITEDdissolved VARDAS DEVELOPMENT LIMITEDstrike_off Y & H PAWN SHOP LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

BASIUM LIMITEDShared officer / director · 5 share this AGENA MANAGEMENT LIMITEDShared officer / director · 5 share this LP OIL CYPRUS LIMITEDShared officer / director · 5 share this DOLOSUSCO LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΜΠΑΚΑΛΟΥΜΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΠΑΚΑΛΟΥΜΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100