DOSSIERS / DIVIANA LIMITED
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Company dossier

DIVIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-04
KYBE ID: HE95133 · HE95133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DIVIANA LIMITED
DRCIP data.gov.cy
HE95133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-04
DRCIP data.gov.cy
Σκίανθου Κορίνθου, 7,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUNFLOWER GARDENS (CYPRUS) LIMITEDShared officer / director · 11 share thisWILD TAURUS INVESTMENTS LIMITEDShared officer / director · 11 share thisΚ & Λ ΘΕΟΔΩΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 11 share thisLENMAR MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisANTIGONOS THEODOROU AUTOS LIMITEDShared officer / director · 11 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.L. INTERSERVICES LANE COURIER LTDShared officer / director · 11 share thisP.K.P. TRUSTEES LIMITEDShared officer / director · 11 share thisPROMISE TRADING LIMITEDShared officer / director · 11 share thisΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΛΕΝΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100