DOSSIERS / CLIVE M. DIVE IN LIMITED
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Company dossier

CLIVE M. DIVE IN LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-04
KYBE ID: HE53514 · HE53514 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CLIVE M. DIVE IN LIMITED
DRCIP data.gov.cy
HE53514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-04
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGYSONS SHIPPING COMPANY LIMITEDdissolvedAKIBUA OVERSEAS LIMITEDdissolvedALMA SHIPPING COMPANY LIMITEDdissolvedALMIDA OFFSHORE GENERAL TRADING COMPANY LIMITEDdissolvedALPHA COPY LIMITEDdissolvedA & M (ABSOLUTELY FABULOUS) LIMITEDdissolvedANATINA MARITIME LIMITEDdissolvedA & P MARINE POWER LIMITEDdissolvedAQUILA NAVIGATION CO. LIMITEDdissolvedASCELLA SHIPPING LIMITEDdissolvedASTERIS SHIPPING COMPANY LIMITEDdissolvedBIVON ENTERPRISES CORPORATION LIMITEDdissolvedBOND FOSTER OFFSHORE SERVICES LIMITEDdissolvedBULSITE COMPANY LIMITEDdissolvedCEPHALLONIAN NAVIGATION CO LIMITEDdissolvedCORINTHIAN NAVIGATION COMPANY LIMITEDdissolvedCYNTHIA NAVIGATION COMPANY LIMITEDdissolvedEMBERIZA TRADING LIMITEDdissolvedEMMANUEL LEATHER WEAR LIMITEDdissolvedENKE GENERAL TRADINGactive

+69 more

Connections

6 links
Shared operator — likely the same administrator
C.M.G.D. DIVE - IN LIMITEDShared officer / director · 7 share thisD.D.R.C. LIMITEDShared officer / director · 7 share thisC.M.DIVE CENTRE LIMITEDShared officer / director · 7 share thisDIVE IN HOLDINGS LIMITEDShared officer / director · 7 share thisSTEMAID INSTITUTE CYPRUS LTDShared officer / director · 7 share thisCYTRAMED LIMITEDShared officer / director · 7 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
CLIVE MARTINdirector—Cyprus registry
ROUBEN ANAKHASSIANdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry
MARTIN CLIVEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.G.D. DIVE - IN LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100