DOSSIERS / DIASPEROS MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

DIASPEROS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-04
KYBE ID: HE106131 · HE106131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIASPEROS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE106131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-04
DRCIP data.gov.cy
Σανταρόζα, 14,, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RITSA IORDANOU TRADING LIMITEDShared officer / director · 2 share thisLOVINCO LIMITEDShared registered address · 6 share thisE.K. NETSPORTS LIMITEDShared registered address · 6 share thisMARMONTANA HOLDINGS LIMITEDShared registered address · 6 share thisIVESBRIDGE INVESTMENTS LIMITEDShared registered address · 6 share thisCARTESIA MANAGEMENT LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΠΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEN-CC MANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100