DOSSIERS / DIVENIRE LTD
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Company dossier

DIVENIRE LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: HE376162 · HE376162 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DIVENIRE LTD
DRCIP data.gov.cy
HE376162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Μάνου Χατζηδάκη, 14Α,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AGRISINERGIA LTDShared registered address · 5 share thisMAUAN LTDShared registered address · 5 share thisN.E.S.E.A. SOFTWARE SERVICES LIMITEDShared registered address · 5 share thisDOGBANE LTDShared registered address · 5 share thisORIGIS III LTDShared officer / director · 9 share thisORIGIS ENERGY HOLDINGS LTDShared officer / director · 9 share thisMAUAN LTDShared officer / director · 9 share thisDOGBANE LTDShared officer / director · 9 share thisORIGIS INTERNATIONAL LTDShared officer / director · 9 share thisFVII HOLDING LTDShared officer / director · 9 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
VALERIA LEOPARDIdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100