DOSSIERS / DIATOVIC ENTERPRISES LIMITED
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Company dossier

DIATOVIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-31
KYBE ID: HE127515 · HE127515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DIATOVIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE127515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-31
DRCIP data.gov.cy
Δημοφώντος, 5Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DASKAL LIMITEDShared officer / director · 10 share thisSAGRERA INVESTMENTS LIMITEDShared officer / director · 10 share thisEKOLAN LIMITEDShared officer / director · 10 share thisCORUS MEDIA SERVICES LIMITEDShared officer / director · 10 share thisCANESTO INVESTMENTS LIMITEDShared officer / director · 10 share thisFINOI TRADING LIMITEDShared officer / director · 10 share this"ΕΓΩ" ΕΙΔΗ ΡΟΥΧΙΣΜΟΥShared officer / director · 10 share thisFERNTOWER TRADING LIMITEDShared officer / director · 10 share thisLECHMERE ENTERPRISES LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΑΚΙΑ ΛΑΓΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELAROND ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100