DOSSIERS / DIANA & ASSOCIATES ALPHA LIMITED
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Company dossier

DIANA & ASSOCIATES ALPHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136678 · HE136678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DIANA & ASSOCIATES ALPHA LIMITED
DRCIP data.gov.cy
HE136678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-28
DRCIP data.gov.cy
Αθαλάσσης, 54,, NTIANA COURT 8, Flat 201,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CONTI U.M. TRUST LTDShared officer / director · 3 share thisAMP-AU-METAL PROCESSING LIMITEDShared officer / director · 3 share thisDIANA CHOICESShared officer / director · 10 share thisCLOTHINA BY RITA LIMITEDShared officer / director · 10 share thisDIANA & ANDREAS ENTERPRISES LIMITEDShared officer / director · 10 share thisMICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 10 share thisCHRISTOU DIANA RESTAURANTShared officer / director · 10 share thisMARE - REMA DEVELOPMENT CO LIMITEDShared officer / director · 10 share thisDIANA CHOICES IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisΧΡΥΣΑΜΑ ΑΝΑΠΤΥΞΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΡΤΕΜΗΣ ΧΡΗΣΤΟΥ ΙΑΤΡΙΚΗ ΔΙΑΓΝΩΣΗShared 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΡΑΟΛΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100