KYBE — See who's really behind any company

Company dossier

DIDI'S PLACE

CYPRUS · COMPANY · INCORPORATED 2022-04-14
KYBE ID: BN55421 · BN55421 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDIDI'S PLACE

DRCIP data.gov.cy

RegistrationBN55421

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-04-14

DRCIP data.gov.cy

Registered addressΤσερίου, 132,, GROUND FLOOR,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MOROSK LTDstrike_off OMNIPLACE LTDdissolved STANDALONE LTDdissolved ΧΡΙΣΤΙΝΑ ΑΓΑΠΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

ARTICOLIShared officer / director · 5 share this JOYRIDE RENTALS LIMITEDShared officer / director · 5 share this PASFITKO HOSPITALITY CENTER LIMITEDShared officer / director · 5 share this TRUST RENTAL'S & SONS LIMITEDShared officer / director · 5 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
ΑΝΝΑ ΛΕΜΟΝΑΡΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100