KYBE — See who's really behind any company

Company dossier

DIVARIA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-21
KYBE ID: HE75374 · HE75374 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameDIVARIA SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE75374

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-21

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 57,, MARIA KOTSAPA BUILDING, Flat 303,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DEDALOS OVERSEAS LIMITEDdissolved KAVERLING LIMITEDdissolved LAD HOME DELIVERIES LIMITEDdissolved SAVEK GENERAL TRADE LIMITEDdissolved VENTONTENE ENTERPRISES LIMITEDdissolved WILLOWBROOK TRADING & INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KAVERLING LIMITEDShared registered address · 3 share this WILLOWBROOK TRADING & INVESTMENTS LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ATLAS ALPHA SERVICES LIMITED	director	—	Cyprus registry
DAZICO TRADING LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched