KYBE — See who's really behind any company

Company dossier

DIECI10

CYPRUS · COMPANY · INCORPORATED 2005-12-05
KYBE ID: BN28206 · BN28206 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDIECI10

DRCIP data.gov.cy

RegistrationBN28206

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-12-05

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 10,, 1045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ACCELY INTERNATIONAL LTDdissolved KINGS N QUEENS "SHOW TIME"active ZHENG DONISCHAL LTDactive

Connections

2 links

Shared operator — likely the same administrator

ZHENG DONISCHAL LTDShared registered address · 3 share this KINGS N QUEENS "SHOW TIME"Shared 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
MALEKOS COSTAS GROUP OF COMPANIES LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (dieci10.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100