DOSSIERS / DIANA CHOICES
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Company dossier

DIANA CHOICES

CYPRUS · COMPANY · INCORPORATED 2005-07-18
KYBE ID: BN27602 · BN27602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DIANA CHOICES
DRCIP data.gov.cy
BN27602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-18
DRCIP data.gov.cy
Αθαλάσσης, 54,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DIANA CHOICES IMPORTS EXPORTS LIMITEDShared registered address · 2 share thisDIANA & ASSOCIATES ALPHA LIMITEDShared officer / director · 10 share thisCLOTHINA BY RITA LIMITEDShared officer / director · 10 share thisCHRISTOU DIANA RESTAURANTShared officer / director · 10 share thisDIANA & ANDREAS ENTERPRISES LIMITEDShared officer / director · 10 share thisΑΡΤΕΜΗΣ ΧΡΗΣΤΟΥ ΙΑΤΡΙΚΗ ΔΙΑΓΝΩΣΗShared officer / director · 10 share thisMARE - REMA DEVELOPMENT CO LIMITEDShared officer / director · 10 share thisMICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 10 share thisDIANA CHOICES IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisΧΡΥΣΑΜΑ ΑΝΑΠΤΥΞΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΡΤΕΜΗΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100