DOSSIERS / DIVINE HEALING LTD
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Company dossier

DIVINE HEALING LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: HE457470 · HE457470 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DIVINE HEALING LTD
DRCIP data.gov.cy
HE457470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 50,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIMIS CLINICS ATHONITISSA LIMITEDactiveAIMIS CLINICS SERGIOU LTDstrike_offAIMIS DIAGNOSTICS LTDactiveAIMIS HOLDINGS LIMITEDactiveAIMIS LABS ATHONITISSA LTDactiveAIMIS LABS LTDactiveAIMIS PALEY INSTITUTE LTDstrike_off"B" SPINE INVESTMENTS LIMITEDactiveCLICK4LIFE LTDstrike_offDR ILIAS ILIOPOULOS DLCstrike_offDR PANAGIOTIS ILIOPOULOS DLCactiveDR PONTIKIS CHRISTOS DLCactiveGPO MEDICAL LTDactiveJDO INVESTMENT LTDactiveSOZO A LTDactiveSOZO B LTDactiveSOZO BRAIN CENTER LTDactiveSOZO C LTDactiveSOZO ISRAEL LTDactiveSOZO KAN LTDactive

+18 more

Connections

11 links
Shared operator — likely the same administrator
SOZO SWITZERLAND LTDShared officer / director · 6 share thisSOZO SWISS ENTERPRISES LTDShared officer / director · 6 share thisSOZO SWISS CASTLE LTDShared officer / director · 6 share thisNAS BAYVIEW LIMITEDShared officer / director · 6 share thisOYA IP LIMITEDShared officer / director · 8 share thisDUGIDA LIMITEDShared officer / director · 8 share thisOYA CHOCOLATES LIMITEDShared officer / director · 8 share thisDJS SERVICES LIMITEDShared officer / director · 8 share thisOYA HOLDINGS LIMITEDShared officer / director · 8 share thisN.S.R. BIOPRODUCTS LIMITEDShared officer / director · 8 share thisJS AMETHYST HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΑΘΙΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΛΛΥ ΡΟΥΠΙΝΤΕΡ ΣΙΝΓΚdirector—Cyprus registry
ΤΖΑΚ ΤΖΑΤΙΝΤΕΡ ΣΙΝΓΚdirector—Cyprus registry
ΝΤΕΝΙΣ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100