DOSSIERS / DIVALANAN TRADING LTD
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Company dossier

DIVALANAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-18
KYBE ID: HE472610 · HE472610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DIVALANAN TRADING LTD
DRCIP data.gov.cy
HE472610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-18
DRCIP data.gov.cy
Περγάμου, 3,, KRASHIAS BLOCK B, Floor 2, Flat 003,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BERWALT GROUP LIMITEDactiveCOMMUNEXIS TRADING LIMITEDactiveCYPHERIANA TRADING LTDdissolvedECLIPTIANS GOODS LIMITEDactiveFRASTAR GROUP TRADING LTDactiveJ.P. SERDARIS LIMITEDdissolvedKOUR KAR FURNIHOME LIMITEDactiveLAKASORA TRADING LTDactiveLUMINAT TRADING LIMITEDactiveNEXARAS TRADING LTDactiveNEXAVON TRADING LIMITEDactiveOXIVINE SOLUTIONES LTDactivePRINALLE LIMITEDactivePURELY ESSENTIAL TRADING LTDactiveSKYCLEAR TRADING LTDactiveSORTA FURNIHOME LIMITEDactiveSTROPE VENTURES LTDactiveSYTRAVO LTDactiveVERDAN WAVE TRADING LTDactiveVERVELOCITIX GROUP LIMITEDactive

+1 more

People with significant control

2 people
NameRoleFromSource
SONG WANGWANGdirector—Cyprus registry
SONG WANGWANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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