DOSSIERS / DI.VA RENOVATIONS AND SERVICES LTD
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Company dossier

DI.VA RENOVATIONS AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-10
KYBE ID: HE455247 · HE455247 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DI.VA RENOVATIONS AND SERVICES LTD
DRCIP data.gov.cy
HE455247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-10
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALONSO ADVISORY SERVICES LIMITEDactiveBIGHATCH INVESTMENTS LIMITEDunknownD.V. TRADING LTDactiveECHOVERSE DIGITAL LTDactiveGOFAR LTDactiveIOANNOU & LAMPROU LLCactiveKEIS-A DEVELOPMENT LTDactiveLEVINCAST LTDactiveMITALA CONSTRUCTION LTDactiveM.M.R KIOSK LIMITEDactiveNOELIQUE LIMITEDactiveN.V.I. DEVELOPMENT LIMITEDstrike_offP.C. COFFEETERIA CYPRUSactiveP.C. COFFEETERIA LIMITEDstrike_offPHOEBE PARTNERS LIMITEDactiveRAVELIS ENTERPRISES LIMITEDdissolvedR&D FLAWLESSMENTALITY LTDactiveST. OASIS RESIDENCE MANAGEMENT LTDactiveTUBICO LIMITEDstrike_offVALENSTA HOMES LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΔΩΡΟΣ ΜΟΥΣΚΑΛΛΙΔΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΜΟΥΣΚΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100