DOSSIERS / DIVAYEX ΗΟLDINGS LTD
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Company dossier

DIVAYEX ΗΟLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273148 · HE273148 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DIVAYEX ΗΟLDINGS LTD
DRCIP data.gov.cy
HE273148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 197,, GALA TOWER, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
CATIA GALATARIOTOU LIMITEDactiveC.C.C. AMATHUSIA SERVICES LIMITEDdissolvedC.C.C. IMPORTERS & DISTRIBUTORS LIMITEDdissolvedC.C.C. SECRETARIAL LIMITEDactiveC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDdissolvedCHRYSOULLA GALATARIOTIS LIMITEDactiveGALA (CUSTODIAN) LIMITEDdissolvedGALA SECURITIES LTDactiveGALA STOCKBROKERS LIMITEDdissolvedGALATARIOTIS ENTERPRISES LIMITEDactiveGALATARIOTIS (FAMAGUSTA) LIMITEDdissolvedGALATEX TOURIST ENTERPRISES LIMITEDactiveGEORGE S. GALATARIOTIS & SONS LIMITEDactiveGEORGE ST. GALATARIOTIS LIMITEDactiveG.S.A. LONDON PROPERTIES LIMITEDdissolvedHAWTHORN TRADING LIMITEDdissolvedINTRACO INDUSTRIES LIMITEDdissolvedINTRACO LIMITEDdissolvedL' UNION BRANDED RESIDENCESdissolvedP.L. MULTITRANS NAVIGATION LIMITEDdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
A.K.A.R. OVERSEAS LIMITEDShared officer / director · 7 share thisSOTTO s.r.o.Shared officer / director · 7 share thisTROLAN TRADING LIMITEDShared officer / director · 7 share thisMELIPOINT ENTERPRISES LTDShared officer / director · 7 share thisWALMGRES INVESTMENT LIMITEDShared officer / director · 7 share thisROZENA SHIPPING COMPANY LIMITEDShared 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
ANDREY KORNEEVdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100