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ΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-09
KYBE ID: HE118106 · HE118106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-09
DRCIP data.gov.cy
Αρχαγγέλου, 31,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DIAS CHECK IN CYPRUSactiveDIAS CYPRUS EATING AWARDSactiveDIAS CYPRUS FOOD FESTIVALactiveDIAS CYPRUS GOURMET FOOD FESTIVALactiveDIAS MEDIA PRODUCTIONactiveI LOVE STYLE AWARDSactiveMADAME FIGARO BEAUTY AWARDSactiveSIGMA LIVE LTDactiveSIGMA RADIO T.V. PUBLIC LIMITEDactiveΔΙΑΣ ΒΡΑΒΕΙΑ ΓΥΝΑΙΚΕΣ ΤΗΣ ΧΡΟΝΙΑΣactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΟΥΚΑΣ ΛΙΜΙΤΕΔdissolvedΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΜΦ ΓΥΝΑΙΚΕΣ ΤΗΣ ΧΡΟΝΙΑΣactiveΤΗΛΕΟΠΤΙΚΟ ΚΑΝΑΛΙ ΣΙΓΜΑactive

Connections

7 links
Shared operator — likely the same administrator
ΜΕΛΗΣ ΚΑΙ ΔΩΡΟΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARABIBER LIMITEDShared officer / director · 8 share thisΜ. & Θ. ΒΑΣΙΛΕΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 8 share thisΜ.Μ. ΣΚΕΠΑΣΤΡΟΛΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ.Ο.Μ.Μ. ΓΑΛΑΞΙΑΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVELENTIS LIMITEDShared officer / director · 8 share thisWAINSWORTH NETVISIONPROCESSING LIMITEDShared officer / director · 8 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
ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100