DOSSIERS / DIVIROCKS LIMITED
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Company dossier

DIVIROCKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-27
KYBE ID: HE312607 · HE312607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DIVIROCKS LIMITED
DRCIP data.gov.cy
HE312607
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-27
DRCIP data.gov.cy
Εθνεγερσίας, 10,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AROMA MED PRODUCTIONS LIMITEDShared officer / director · 3 share thisPHARM4U LTDShared officer / director · 3 share this"CHRISCO PROPERTY DEVELOPERS LIMITED"Shared registered address · 4 share thisKATO PAPHOS COAST HOTEL COMPANY LIMITEDShared registered address · 4 share thisC & N CATERING LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΟΛΟΚΟΤΡΩΝΗdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100