Key facts
strike_offDIVEMED CENTRE LIMITED
DRCIP data.gov.cy
HE46818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Λήδρας, 121,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DIVEMED CENTRE LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
12 totalALDROVANTI LIMITEDELNICO IMPORTS LIMITEDEVRIPIDES N. SHOES LIMITEDNAUI HELLENIC SERVICES LIMITEDRITESTEP SHOESRITESTEP TRADING LIMITEDSANTA AIR LIMITEDTHE ORIGINAL CARTOON SOUVENIR SHOP BY H.D. KAMARITISVIKOMA ENVIRONMENTAL ENGINEERING CO LIMITEDΚΑΤΑΣΤΗΜΑΤΑ ΥΠΟΔΗΜΑΤΩΝ ΜΙΣΙΕΛΛΗΣΨΗΣΤΑΡΙΑ "Η ΦΗΜΗ" ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 168 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