Key facts
activeΠ. & Π. ΔΙΟΓΕΝΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE104858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-13
DRCIP data.gov.cy
Μεσόγης,, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
Π. & Π. ΔΙΟΓΕΝΟΥΣ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΕΤΡΟΣ ΔΙΟΓΕΝΟΥΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΣΙΑΗΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100