DOSSIERS / DIPTRON (OVERSEAS) CO. LIMITED
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DIPTRON (OVERSEAS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-11
KYBE ID: HE108940 · HE108940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DIPTRON (OVERSEAS) CO. LIMITED
DRCIP data.gov.cy
HE108940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-11
DRCIP data.gov.cy
Γεωργίου, 83,, Floor 1, Flat 1,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ABSI ENTERPRISES LIMITEDShared officer / director · 7 share thisABSI SECURITIES LIMITEDShared officer / director · 7 share thisIPLAM ENTERPRISES LIMITEDShared officer / director · 7 share thisSORHETKO ENTERPRISES LIMITEDShared officer / director · 7 share thisBEVAR HOLDING LIMITEDShared officer / director · 7 share thisMINUZ ENTERPRISES LIMITEDShared officer / director · 7 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
HAYRULLO BEKNAZAROVdirector—Cyprus registry
KURBONALI SAFAROVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100