DOSSIERS / DIVUS CLOTHING CO.
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Partnership dossier

DIVUS CLOTHING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1988-06-18
KYBE ID: S8286 · S8286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DIVUS CLOTHING CO.
DRCIP data.gov.cy
S8286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-06-18
DRCIP data.gov.cy
Αγίου Ανδρέου, 81,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HACKLERING LIMITEDShared officer / director · 2 share thisBERENGARIA PROPERTIES LIMITEDShared officer / director · 7 share thisSTELLIN LIMITEDShared officer / director · 7 share thisAPLINMORSE LTDShared officer / director · 7 share thisBERENGARIA INVESTMENTS LTDShared officer / director · 7 share thisNSK CAPITAL SERVICES LIMITEDShared officer / director · 7 share thisPRAGO HOLDINGS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥpartner—Cyprus registry
ΑΝΝΙΤΑ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΑΝΤΡΗ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry
ΖΗΝΑ ΚΥΡΙΑΚΙΔΗpartner—Cyprus registry
ΝΟΝΗ ΚΥΡΙΑΚΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100