KYBE — See who's really behind any company

Company dossier

DIANA FASHION

CYPRUS · COMPANY · INCORPORATED 1972-01-05
KYBE ID: BN2123 · BN2123 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDIANA FASHION

DRCIP data.gov.cy

RegistrationBN2123

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1972-01-05

DRCIP data.gov.cy

Registered addressΛυκούργου, 22,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

"VIOLEX" TRADING SUPPLY CO.active ΑΙ ΔΥΟ ΑΔΕΛΦΑΙactive

Connections

2 links

Shared operator — likely the same administrator

"VIOLEX" TRADING SUPPLY CO.Shared registered address · 3 share this ΑΙ ΔΥΟ ΑΔΕΛΦΑΙShared registered address · 3 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

Name	Role	From	Source
ΝΙΚΟΣ Α. ΣΩΦΡΟΝΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100