DOSSIERS / DIVICK PROPERTIES LIMITED
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Company dossier

DIVICK PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309100 · HE309100 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DIVICK PROPERTIES LIMITED
DRCIP data.gov.cy
HE309100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-11
DRCIP data.gov.cy
Kennedy, 57,, Floor 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

Connections

9 links
Shared operator — likely the same administrator
ALVONA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisICONALT HOLDINGS LTDShared officer / director · 10 share thisSUNIME PLANNING SERVICES LIMITEDShared officer / director · 10 share thisFEATCO INVESTMENTS LTDShared officer / director · 10 share thisNIBITTO CONSULTING LTDShared officer / director · 10 share thisPRONOUNCE INVESTMENTS LIMITEDShared officer / director · 10 share thisRAXELO LIMITEDShared officer / director · 10 share thisSTROLINO PROPERTIES LIMITEDShared officer / director · 10 share thisDINAVIAN SERVICES LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
YARON STRAUSSdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STROLINO PROPERTIES LIMITED · dissolved · name-sim 0.54) — 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