Key facts
strike_offDIVE2VR LIMITED
DRCIP data.gov.cy
HE369065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-05
DRCIP data.gov.cy
Γεωργίου Ζολώτα, 5Α,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DIVE2VR LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
14 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXEY SVIRSKIY | director | — | Cyprus registry |
| MAXIM STERLYAGOV | director | — | Cyprus registry |
| MIKHAIL TORKUNOV | director | — | Cyprus registry |
| ΔΑΥΙΔ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 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