DOSSIERS / DIVINEGARDEN CENTER
← SearchExport PDF
Partnership dossier

DIVINEGARDEN CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 2007-01-09
KYBE ID: S11380 · S11380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DIVINEGARDEN CENTER
DRCIP data.gov.cy
S11380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-01-09
DRCIP data.gov.cy
Κώστα Μισιαούλη, 89,, Κάτω Δευτερά, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LE VOUZ KIOSKShared registered address · 2 share thisV.K. COMPUTERLAND CENTRE LIMITEDShared officer / director · 5 share thisVM COMPUTERLAND CENTRE LIMITEDShared officer / director · 5 share thisV D COMPUTERLAND CENTRE LIMITEDShared officer / director · 5 share thisVALEROSO CORPORATION LTDShared officer / director · 5 share thisNAVA SHOES LIMITEDShared officer / director · 8 share thisTHE SAND-BLASTING ART LIMITEDShared officer / director · 8 share thisANDSTEL BETTING LIMITEDShared officer / director · 8 share thisANEL SNACKS LTDShared officer / director · 8 share thisREPRODATA LIMITEDShared officer / director · 8 share thisSD MUG AND MUNCHShared officer / director · 8 share thisKEYBOARD SURF AND PLAY LTDShared officer / director · 8 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
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100