DOSSIERS / DIVATACO INVESTMENTS LTD
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Company dossier

DIVATACO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-09
KYBE ID: HE322064 · HE322064 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
DIVATACO INVESTMENTS LTD
DRCIP data.gov.cy
HE322064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-09
DRCIP data.gov.cy
Κυπραγόρου, 1,, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIMIA ENTERPRISES COMPANY LIMITEDactiveALIMIA SHIPPING LIMITEDactiveALIMIA TANKERS LIMITEDactiveANETHA LIMITEDactiveARAFASI ENTERPRISES COMPANY LIMITEDactiveAREZIA LIMITEDactiveBESIMI HOLDINGS LIMITEDdissolvedDEKANIA ENTERPRISES COMPANY LIMITEDactiveDRYNA ENTERPRISES COMPANY LIMITEDactiveEDBERG LIMITEDactiveFOE CAPITAL INVESTMENTS LIMITEDactiveFRACIENA LIMITEDactiveGURI ENTERPRISES COMPANY LIMITEDactiveHARMONA ENTERPRISES COMPANY LIMITEDactiveLARVINA ENTERPRISES COMPANY LIMITEDactiveLATONIA ENTERPRISES COMPANY LIMITEDactiveLOZENE LIMITEDactiveMEDALIA LIMITEDactiveMELERE LIMITEDactiveNAMSOS ENTERPRISES COMPANY LIMITEDactive

+7 more

Connections

15 links
Shared operator — likely the same administrator
KEPELIA ENTERPRISES COMPANY LIMITEDShared officer / director · 3 share thisQUANTUM POWER GHANA GAS (CYPRUS) LIMITEDShared officer / director · 3 share thisNAMSOS ENTERPRISES COMPANY LIMITEDShared registered address · 5 share thisSIANA ENTERPRISES COMPANY LIMITEDShared registered address · 5 share thisDRYNA ENTERPRISES COMPANY LIMITEDShared registered address · 5 share thisGURI ENTERPRISES COMPANY LIMITEDShared registered address · 5 share thisSIANA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDRYNA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisNAMSOS ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisREPI ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisDEKANIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisKOTARI ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisPOSIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisLATONIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisBASARIA ENTERPRISES COMPANY 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΜΙΧΑΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΝΑ-ΜΑΡΙΑ ΛΕΟΤΣΑΚΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100