DOSSIERS / ΔΙΟΣΚΟΥΡΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΛΙΜΙΤΕΔ
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ΔΙΟΣΚΟΥΡΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: HE115693 · HE115693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΔΙΟΣΚΟΥΡΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Αρχαγγέλου, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOOD ISLANDS LIMITEDShared officer / director · 9 share thisE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDShared officer / director · 9 share thisKATO PAPHOS COAST HOTEL COMPANY LIMITEDShared officer / director · 9 share thisC & N CATERING LIMITEDShared officer / director · 9 share thisDISTRACTO LTDShared officer / director · 9 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 9 share thisCAFE JOURNAL LIMITEDShared officer / director · 9 share this"CHRISCO PROPERTY DEVELOPERS LIMITED"Shared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Δ. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Δ. ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100