DOSSIERS / DIVOLAX MARKETING LIMITED
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Company dossier

DIVOLAX MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-13
KYBE ID: HE54715 · HE54715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
DIVOLAX MARKETING LIMITED
DRCIP data.gov.cy
HE54715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-13
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER Block B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.M.L. IMMIGRATION SERVICESactiveANMAR SHIPPING ENTERPRISES LIMITEDdissolvedART GLASS (CYPRUS) LIMITEDdissolvedAVESTA TRUSTEES LIMITEDdissolvedBBP BEST SERVICES LIMITEDdissolvedC.S.L. COMPUTER SYSTEMS LIMITEDdissolvedC T P U (SERVICES) LIMITEDdissolvedDAMIRA HOLDINGS LIMITEDdissolvedDONRIS TRADING LIMITEDdissolvedEFICACIA TRADING AGENCY LIMITEDdissolvedELECTACO TRADING LIMITEDdissolvedELM CONSULTANTS LIMITEDdissolvedENPRO ENVIROMENTAL PROTECTION LIMITEDdissolvedEOS TRADING LIMITEDdissolvedFANE MARKETING LIMITEDdissolvedFSU VENTURES LIMITEDdissolvedHBA OVERSEAS EDUCATIONAL SERVICES LIMITEDdissolvedHOMERTON ENTERPRISES LIMITEDdissolvedIBELA GENERAL TRADING CO. LIMITEDdissolvedINCOTES - RAD LIMITEDdissolved

+29 more

Connections

17 links
Shared operator — likely the same administrator
PRODIGEShared officer / director · 7 share thisDIRECTIMMOShared officer / director · 7 share thisSOLARIMMOShared officer / director · 7 share thisSIS Industriemontage GmbHShared officer / director · 7 share thisSOLARISShared officer / director · 7 share thisGREEN PLUS UG (haftungsbeschränkt)Shared officer / director · 7 share thisWHITELEAVE HOLDINGS LIMITEDShared officer / director · 12 share thisVPO INVESTShared officer / director · 12 share thisSEENALOCK LIMITEDShared officer / director · 12 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 12 share thisTULAS-TRADE s.r.o.Shared officer / director · 12 share thisGRENARDI HOLDINGS LIMITEDShared officer / director · 12 share thisVPI CONSEILShared officer / director · 12 share thisICFI (CYPRUS) LIMITEDShared officer / director · 12 share thisMerkur-Industriewaren und Agrarprodukte Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE54715/network.

People with significant control

3 people
NameRoleFromSource
VESNA LUKICdirector—Cyprus registry
VLADIMIR POPOVICdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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