DOSSIERS / DIANO COMMERCIAL LIMITED
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Company dossier

DIANO COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: HE111854 · HE111854 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DIANO COMMERCIAL LIMITED
DRCIP data.gov.cy
HE111854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-31
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, AGATHANGELOS COURT, Floor 4, Flat 403,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ASERO TRADING CO. LIMITEDShared registered address · 5 share thisELCONO TRADING CO. LIMITEDShared registered address · 5 share thisFEMENIO ENTERPRISES LIMITEDShared registered address · 5 share thisROMENO ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
PROTEAS CONSULTING & SERVICES LIMITEDdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100