DOSSIERS / ΔΙΑΤΟΠΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΔΙΑΤΟΠΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-10
KYBE ID: HE118146 · HE118146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΔΙΑΤΟΠΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-10
DRCIP data.gov.cy
Κρήτης, 11 Δ-Ζ,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BYBLOS RESTAURANTShared registered address · 2 share thisCL & TH DIKTIO TELECOMMUNICATIONS LIMITEDShared officer / director · 4 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 4 share thisDIORATIKI IT SOLUTIONS LIMITEDShared officer / director · 4 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
ΔΑΦΝΗ ΛΟΓΓΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΓΓΙΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΓΓΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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