DOSSIERS / DIVAZZO LIMITED
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Company dossier

DIVAZZO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-15
KYBE ID: HE268898 · HE268898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DIVAZZO LIMITED
DRCIP data.gov.cy
HE268898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-15
DRCIP data.gov.cy
Κλεισούρας, 12,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YUKI LIMITEDShared registered address · 2 share thisSTOKE-ON-TRENT ESTATES LIMITEDShared officer / director · 9 share thisMAD TV (CYPRUS) LIMITEDShared officer / director · 9 share thisYUKI LIMITEDShared officer / director · 9 share thisSKY-BLUE FLAG HOLDINGS LTDShared officer / director · 9 share thisDIGIPAD LTDShared officer / director · 9 share thisGA FOOTBALL MANAGEMENT LTDShared officer / director · 9 share thisISOSTRAN LIMITEDShared officer / director · 9 share thisSKY-BLUE OCEAN MARITIME HOLDINGS LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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