DOSSIERS / RA. DIA. TECH LIMITED
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Company dossier

RA. DIA. TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE120969 · HE120969 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RA. DIA. TECH LIMITED
DRCIP data.gov.cy
HE120969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Αυλώνος, 9,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFK MULTI FUND RAIF V.C.I.C. PLCstrike_offALL-SET. SERV LIMITEDactiveALSONA SERVICES LIMITEDactiveAT NETWORX PRIVATE SECURITY SERVICES LIMITEDstrike_offD2 LIPANTIKO LIMITEDstrike_offEKINGDOM AIF V.C.I.C. PLCactiveEL TOPOS HOLDINGS LIMITEDdissolvedHNL RAIF V.C.I.C. PUBLIC LTDstrike_offINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedKGL INTERNATIONAL STUDIES EXHIBITIONactiveLAGAN AVIATION & INFRASTRUCTURE LIMITEDstrike_offMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSILOGAN LIMITEDactiveSTARTOB EXPERT LIMITEDdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
Q.S.D. TECHNOLOGIES LIMITEDShared officer / director · 2 share thisMEGASOFT ADVANCED SOLUTIONS LIMITEDShared registered address · 3 share thisWORLDTECH SYSTEMS LIMITEDShared officer / director · 3 share thisQ.S.D. TECHNOLOGIES LIMITEDShared registered address · 3 share thisΑΔΕΛΦΟΙ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΠΑΝΑΓΙΩΤΗΣ ΣΕΒΑΣΤΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΑΔΑΜΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100