DOSSIERS / DIVINE LIVING LIMITED
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DIVINE LIVING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-19
KYBE ID: HE91529 · HE91529 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
DIVINE LIVING LIMITED
DRCIP data.gov.cy
HE91529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-19
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITEDdissolvedASHLODGE ENTERPRISES LIMITEDdissolvedATL NORDIC (ANG) LIMITEDdissolvedBARENBELS TRADING LIMITEDdissolvedBARNHAM ENTERPRISES LIMITEDdissolvedBASSINGHAM ENTERPRISES LIMITEDdissolvedBELLBRIDGE HOLDINGS LIMITEDdissolvedBELMAN TRADING LIMITEDdissolvedBONUSTRY LTDdissolvedBOVEY TRADING LIMITEDdissolvedBROMLEY ENTERPRISES LIMITEDdissolvedBUILDEX UKRSTROY LIMITEDdissolvedCALSTOCK TRADING LIMITEDdissolvedCAMELOT TELECOM (CYPRUS) LIMITEDdissolvedCLOVIS ENTERPRISES LIMITEDdissolvedCOVINA TRADING LIMITEDdissolvedCUMBRIA TRADING (OVERSEAS) LIMITEDdissolvedDARIOS TRADING CO. (OVERSEAS) LIMITEDdissolvedDUDLEY ENTERPRISES LIMITEDdissolvedFALLSVIEW ENTERPRISES LIMITEDdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ Γ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100