DOSSIERS / ΕΚΔΟΣΕΙΣ ΔΙΟΓΕΝΗΣ
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Company dossier

ΕΚΔΟΣΕΙΣ ΔΙΟΓΕΝΗΣ

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: BN30619 · BN30619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΚΔΟΣΕΙΣ ΔΙΟΓΕΝΗΣ
DRCIP data.gov.cy
BN30619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Δελφών, 1,, MIRANTA BUILDING, Flat 101,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIO SOLAR TECH LIMITEDShared officer / director · 7 share thisD.D. CARGO SERVICES LIMITEDShared officer / director · 7 share thisΦΑΓΗΤΑ ΤΗΣ ΩΡΑΣ "ΤΟ ΔΕΙΛΙΝΟ"Shared officer / director · 7 share thisD. & S. DIOGENOUS TRANSPORT LIMITEDShared officer / director · 7 share thisPANAMETAL METAL WORKS LIMITEDShared officer / director · 7 share thisXENTRON ROBOTICS LIMITEDShared officer / director · 7 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
ΔΙΟΓΕΝΗΣ ΔΙΟΓΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100