DOSSIERS / ΚΩΣΤΑΣ & ΔΙΟΓΕΝΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ & ΔΙΟΓΕΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-08-12
KYBE ID: HE14474 · HE14474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ & ΔΙΟΓΕΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-08-12
DRCIP data.gov.cy
Δημοκρατίας, 71,, Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COSTAS & DIOGENIS IMPORT EXPORT LIMITEDShared registered address · 2 share thisCOSTAS & DIOGENIS IMPORT EXPORT LIMITEDShared officer / director · 4 share thisΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSAPAKO 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

5 people
NameRoleFromSource
ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ Δ. ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΙΤΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΑΙΤΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΙΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100