DOSSIERS / ΨΗΣΤΑΡΙΑ ΔΙΟΜΗΔΗΣ
← SearchExport PDF
Company dossier

ΨΗΣΤΑΡΙΑ ΔΙΟΜΗΔΗΣ

CYPRUS · COMPANY · INCORPORATED 1986-06-24
KYBE ID: BN6953 · BN6953 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΨΗΣΤΑΡΙΑ ΔΙΟΜΗΔΗΣ
DRCIP data.gov.cy
BN6953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-06-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

People with significant control

1 people
NameRoleFromSource
Δ. ΜΑΥΡΟΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100