DOSSIERS / DIVERINGHTON INVESTMENTS LTD
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Company dossier

DIVERINGHTON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-17
KYBE ID: HE280256 · HE280256 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DIVERINGHTON INVESTMENTS LTD
DRCIP data.gov.cy
HE280256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-17
DRCIP data.gov.cy
Λεοχάρους, 7,, KYPROS COURT, Flat 302,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACCIO IT SERVICES LTDdissolvedACTION CLUB CPR CORPORATION LIMITEDdissolvedANTARSITA INVESTMENTS LTDdissolvedASHBY COMMODITIES LIMITEDdissolvedAVRILION INVESTMENTS LTDdissolvedBIMONTO CONSULTING LTDdissolvedCASTRERO SERVICES LTDdissolvedCLOTIEN HOLDINGS LTDstrike_offCOLTORENA INVESTMENTS LTDdissolvedCONFERTA SERVICES LTDdissolvedDEFORNIACO ENTERPRISES LTDdissolvedDRUSILLA HOLDINGS LTDdissolvedDYNAMEZ MANAGEMENT LTDdissolvedF & H EUROPEANFOODS LIMITEDdissolvedHIPOSTAR INVESTMENTS LTDdissolvedJAPELINO TRADING LTDdissolvedKARATSIA HOLDINGS LTDdissolvedKARIBERA INVESTMENTS LTDdissolvedKLARENDIALO INVESTMENTS LTDdissolvedKORLEONIA CONSULTING LTDactive

+21 more

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΑΖΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERINALIO INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100