DOSSIERS / DIVITIA HOLDINGS LIMITED
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Company dossier

DIVITIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-07
KYBE ID: HE278168 · HE278168 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DIVITIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE278168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-07
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER,BLOCK B, Floor 3, Flat 307,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ELIAS FRANTISEKdirector—Cyprus registry
O.N.S. OFFICIUM NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELIAS FRANTISEK (officer) matches PEP František Eliáš — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100