The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Moiseev, Alexey
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Alexey Moiseev
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2018-08-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Athienitis Centennial Building, 48 Themistokli Dervi Avenue, Nicosia, Cyprus
    Corporate (1 offspring)
    Officer
    2017-09-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Melville Ocean Limited
    Individual
    Officer
    2007-08-24 ~ 2008-08-24
    OF - LLP Designated Member → CIF 0
  • 2
    306 Victoria House, Victoria, Mahe, Seychelles
    Corporate (26 offsprings)
    Officer
    2016-02-16 ~ 2016-02-16
    PE - LLP Designated Member → CIF 0
  • 3
    Waterfrontdrive, Geneva Place, P O Box 3469, Road Town, Tortola, British Virgin Island
    Corporate
    Officer
    2008-08-24 ~ 2017-09-04
    PE - LLP Designated Member → CIF 0
  • 4
    -, Po Box 3321, Road Town, Tortola, Bvi
    Corporate
    Officer
    2007-08-24 ~ 2017-09-04
    PE - LLP Designated Member → CIF 0
  • 5
    4885 Driftwood Bay, P.o. Box 2140, Suite 101, Belize City, Belize
    Corporate (9 offsprings)
    Officer
    2016-02-16 ~ 2017-09-04
    PE - LLP Designated Member → CIF 0
  • 6
    306 Victoria House, Victoria, Mahe, Seychelles
    Corporate (19 offsprings)
    Officer
    2016-02-16 ~ 2017-09-04
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DIVINO DISTRIBUTION LLP

Brief company account
Administrative Expenses
-1,754 USD2022-09-01 ~ 2023-08-31
Operating Profit/Loss
520 USD2023-09-01 ~ 2024-08-31
-1,128 USD2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
520 USD2023-09-01 ~ 2024-08-31
-1,128 USD2022-09-01 ~ 2023-08-31
Current Assets
1,981,109 USD2023-08-31
Creditors
Amounts falling due within one year
-2,638,720 USD2023-08-31
Net Current Assets/Liabilities
-657,611 USD2023-08-31
Total Assets Less Current Liabilities
-657,611 USD2023-08-31
Net Assets/Liabilities
-657,611 USD2023-08-31
Equity
Retained earnings (accumulated losses)
-680,531 USD2024-08-31
-657,611 USD2023-08-31
Equity
-657,611 USD2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • DIVINO DISTRIBUTION LLP
    Info
    Registered number OC330854
    C/o Law & Tax International Solutions, 25 City Road, London EC1Y 1AA
    Limited Liability Partnership incorporated on 2007-08-24 and dissolved on 2025-02-18 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.