KYBE — See who's really behind any company

Company dossier

DIORATIKI IT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-03
KYBE ID: HE128901 · HE128901 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDIORATIKI IT SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE128901

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-03

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 15,, Flat 301,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P.A. MEDIC SAVER LTDdissolved ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ Σ. ΕΥΣΤΑΘΙΟΥactive

Connections

3 links

Shared operator — likely the same administrator

CL & TH DIKTIO TELECOMMUNICATIONS LIMITEDShared officer / director · 4 share this ΔΙΑΤΟΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this K.E.L.P. DIKTIO BUSINESS 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΓΓΙΝΟΣ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΛΟΓΓΙΝΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΓΓΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100