KYBE — See who's really behind any company

Company dossier

DIOSPAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-10
KYBE ID: HE137515 · HE137515 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIOSPAK LIMITED

DRCIP data.gov.cy

RegistrationHE137515

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-10

DRCIP data.gov.cy

Registered addressΑφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved 4M CAD WORLD LIMITEDdissolved 4UBIT INVESTMENTS LIMITEDdissolved 8G CAPITAL PARTNERS LIMITEDstrike_off 9WT INTERNATIONAL LIMITEDstrike_off A10TION HOLDING LIMITEDdissolved AA GLOBAL INVESTMENTS LIMITEDdissolved ABAKAP LTDdissolved ABANCAY LIMITEDdissolved ABBANTINA HOLDINGS LIMITEDdissolved ABBYY SOLUTIONS LIMITEDactive ABEILA LIMITEDdissolved AB RAMIREZ LTDstrike_off ABRAXO ENTERPRISES LIMITEDdissolved ABS LOGISTICS & TRADING LIMITEDdissolved ACARNANIA TRADING LIMITEDdissolved ACCUSON LIMITEDdissolved ACETRADE LIMITEDdissolved ACEWIN LIMITEDdissolved ACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

2 links

Shared operator — likely the same administrator

A & A HANDICRAFTS & ARTS LIMITEDShared officer / director · 3 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΥΣΙΚΗΣ ΑΝΤΡΗ ΠΑΝΑΓΗShared 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΕΥΘΥΜΟΥΛΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
SKYSEC SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100