DOSSIERS / DIETSMANN HOLDING (CYPRUS) LIMITED
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DIETSMANN HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-21
KYBE ID: HE12429 · HE12429 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
DIETSMANN HOLDING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE12429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-21
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMBI BUILDING, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

8 links
Shared operator — likely the same administrator
DIETSMANN OVERSEAS SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share thisD.M.N. STAFFING SERVICES LTDShared officer / director · 4 share thisDIETSMANN CORPORATE HOLDINGS LTDShared officer / director · 4 share thisKUTEMANN HOLDINGS LTDShared registered address · 6 share thisLA GRANJA LIMITEDShared registered address · 6 share thisD.M.N. STAFFING SERVICES LTDShared registered address · 6 share thisO.D. LIBYAN ENERGY SERVICES COMPANY LTDShared registered address · 6 share thisDIETSMANN CORPORATE HOLDINGS LTDShared registered address · 6 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
ROBERTUS LINDNERdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIETSMANN OVERSEAS SERVICES (CYPRUS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100