DOSSIERS / DIVALIO CATERING LIMITED
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Company dossier

DIVALIO CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-19
KYBE ID: HE313659 · HE313659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DIVALIO CATERING LIMITED
DRCIP data.gov.cy
HE313659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-19
DRCIP data.gov.cy
Μαραθώνος, 2,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STELLA'S SWEET STORIESShared officer / director · 2 share thisCHRYSSO LIOTATIS (TRADING) LIMITEDShared officer / director · 3 share thisMATUA LIMITEDShared officer / director · 3 share thisSENAGOLD LTDShared officer / director · 5 share thisWOW VENUES LIMITEDShared officer / director · 5 share thisDLNV FOODNATION LTDShared officer / director · 5 share thisDIVALIO TRADING LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ Κ. ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΟΥΡΓΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100