DOSSIERS / DIAS CHECK IN CYPRUS
← SearchExport PDF
Company dossier

DIAS CHECK IN CYPRUS

CYPRUS · COMPANY · INCORPORATED 2018-12-04
KYBE ID: BN48841 · BN48841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DIAS CHECK IN CYPRUS
DRCIP data.gov.cy
BN48841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-04
DRCIP data.gov.cy
Αρχαγγέλου, 31,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DIAS CYPRUS EATING AWARDSactiveDIAS CYPRUS FOOD FESTIVALactiveDIAS CYPRUS GOURMET FOOD FESTIVALactiveDIAS MEDIA PRODUCTIONactiveI LOVE STYLE AWARDSactiveMADAME FIGARO BEAUTY AWARDSactiveSIGMA LIVE LTDactiveSIGMA RADIO T.V. PUBLIC LIMITEDactiveΔΙΑΣ ΒΡΑΒΕΙΑ ΓΥΝΑΙΚΕΣ ΤΗΣ ΧΡΟΝΙΑΣactiveΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔdissolvedΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΟΥΚΑΣ ΛΙΜΙΤΕΔdissolvedΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΜΦ ΓΥΝΑΙΚΕΣ ΤΗΣ ΧΡΟΝΙΑΣactiveΤΗΛΕΟΠΤΙΚΟ ΚΑΝΑΛΙ ΣΙΓΜΑactive

Connections

9 links
Shared operator — likely the same administrator
DIAS CYPRUS FOOD FESTIVALShared officer / director · 10 share thisΕΚΘΕΣΗ ΕΙΔΩΝ ΟΙΚΙΑΚΟΥ ΕΞΟΠΛΙΣΜΟΥ ΚΑΤΟΙΚΕΙΝShared officer / director · 10 share thisMADAME FIGARO BEAUTY AWARDSShared officer / director · 10 share thisI LOVE STYLE AWARDSShared officer / director · 10 share thisDIAS CYPRUS EATING AWARDSShared officer / director · 10 share thisΔΙΑΣ ΒΡΑΒΕΙΑ ΓΥΝΑΙΚΕΣ ΤΗΣ ΧΡΟΝΙΑΣShared officer / director · 10 share thisΜΦ ΓΥΝΑΙΚΕΣ ΤΗΣ ΧΡΟΝΙΑΣShared officer / director · 10 share thisDIAS MEDIA PRODUCTIONShared officer / director · 10 share thisDIAS CYPRUS GOURMET FOOD FESTIVALShared 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
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100