DOSSIERS / DIVINE GLOBAL VENTURES LTD
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Company dossier

DIVINE GLOBAL VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417931 · HE417931 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DIVINE GLOBAL VENTURES LTD
DRCIP data.gov.cy
HE417931
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-05
DRCIP data.gov.cy
Αγίου Ανδρέου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFRICAN WILDLIFE HOLDINGS LTDactiveAGILITECH LTDactiveAREONCORP. SERVICES LTDactiveARTNAC LTDactiveA-STAR EUROPE LTDactiveAXELENT LTDactiveBERSTAX LTDdissolvedBIG GW LIMITEDactiveBIOCEUTICA LTDactiveBITOFSOFT LTDactiveBIZ ACADEMY HOLDING (CY) LIMITEDactiveBSPOON HOLDINGS LTDactiveCBKR HOLDING LTDactiveCHECKOUT WALLET GROUP LTDactiveCHELTENBAY VALLEY HOLDINGS LTDdissolvedCLOUDAX HOLDINGS LTDactiveCORYLUM LIMITEDactiveCRIMELIERO HOLDINGS LIMITEDdissolvedCROYDON PARTNERS LTDactiveDBOS MARKETING LTDactive

+28 more

People with significant control

2 people
NameRoleFromSource
ΡΕΝΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
VPSERVE NOMINEES LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEAVEN GLOBAL VENTURES LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100