DOSSIERS / DIVA (RIVERSIDE DEVELOPMENTS) LIMITED
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DIVA (RIVERSIDE DEVELOPMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-04
KYBE ID: HE70764 · HE70764 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DIVA (RIVERSIDE DEVELOPMENTS) LIMITED
DRCIP data.gov.cy
HE70764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-04
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
C.PH.C. (TRUSTEE) LIMITEDactiveDAFNA ENTERPRISESactiveDITA LIMITEDdissolvedFIRST CHOICE DEVELOPMENTS LIMITEDdissolvedGLOSYS COMPANY LIMITEDdissolvedPARICO ALUMINIUM DESIGNS LIMITEDstrike_offPETERSBURG LONG DISTANCE (CYPRUS) LIMITEDdissolvedPITHO SOFTWARE LIMITEDactiveREIMEX LIMITEDdissolvedR.H.A. UNIVEST LIMITEDdissolvedSIMPANTIC INVESTMENTS LIMITEDdissolvedSINTIXIS INVESTMENTS LIMITEDdissolvedV.A. GENERAL PROJECTS AND INVESTMENTS LIMITEDdissolvedV.H.R. ELECTRICAL CO. LIMITEDdissolvedΚΑΣΗΚΑ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΓΟΣ (ΚΑΤΑΣΤΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΧ.Φ.Κ. ΣΥΜΒΟΥΛΟΙ ΕΥΡΩΠΑIΚΩΝ ΥΠΟΘΕΣΕΩΝ ΛΤΔstrike_offΩΛΕΝΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
VAHE ASSADOURIANdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100