DOSSIERS / DIVERSION DISCO
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Company dossier

DIVERSION DISCO

CYPRUS · COMPANY · INCORPORATED 1996-01-25
KYBE ID: BN15750 · BN15750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DIVERSION DISCO
DRCIP data.gov.cy
BN15750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-01-25
DRCIP data.gov.cy
Γεωργίου Α΄, 91,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE JET - SET CLUBShared registered address · 2 share thisSTAR LEISURE DEVELOPMENTS LIMITEDShared officer / director · 11 share thisC.P. ATALIOTIS ESTATES LIMITEDShared officer / director · 11 share thisE & S PALS LIMITEDShared officer / director · 11 share thisC. & P. NICHE INMEDIA LIMITEDShared officer / director · 11 share thisGOLD VERSUS HALLShared officer / director · 11 share thisC.M.A. ENTERTAINMENT LIMITEDShared officer / director · 11 share thisATALIOTIS COFFEE LTDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisALEXCO DEVELOPERS LIMITEDShared officer / director · 11 share thisM.C. SUSHI FAST LTDShared 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΤΑΛΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100