DOSSIERS / L.I. DIVING STATUS (CY) LIMITED
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L.I. DIVING STATUS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-21
KYBE ID: HE342566 · HE342566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L.I. DIVING STATUS (CY) LIMITED
DRCIP data.gov.cy
HE342566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-21
DRCIP data.gov.cy
Ανδρέα Λόντου, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CIRCO ITALIANO BONACCINI LIMITEDShared registered address · 6 share thisHELEN AHA (YINALITHIA) LIMITEDShared registered address · 6 share thisOTO-MEDICAL DEVICES LIMITEDShared registered address · 6 share thisAKOUORAMA LIMITEDShared registered address · 6 share thisA.O.A BACK FIRE LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΧΑΤΖΗΑΒΡΑΑΜdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΤΖΗΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100