DOSSIERS / DIOGENOUS DEVELOPERS LIMITED
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Company dossier

DIOGENOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-22
KYBE ID: HE146748 · HE146748 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DIOGENOUS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE146748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-22
DRCIP data.gov.cy
Μεσόγης, 87,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P.M.P. DIOGENOUS DEVELOPERS LIMITEDShared web domain · 2 share thisΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΦΑΚΟΝΤΗΣ-ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSMART MOVE (STOCK BROKERS) LIMITEDShared officer / director · 5 share thisSMART MOVE REAL ESTATE LIMITEDShared officer / director · 5 share thisCHRISTAKIS FAKONTIS DEVELOPERS LIMITEDShared officer / director · 5 share thisΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisSLOAN SQUARE (CHLORAKA) LIMITEDShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS (KTIMA) LTDShared officer / director · 12 share thisARENAL LIMITEDShared officer / director · 12 share thisP.D. MONTE STATOS LTDShared officer / director · 12 share thisDIOGENOUS TYRES CENTRE LIMITEDShared officer / director · 12 share thisB.D. GARDEN ART LIMITEDShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITEDShared officer / director · 12 share thisD & D WEAPON SYSTEMS LTDShared officer / director · 12 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
ΠΕΤΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΚΟΝΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (diogenousdevelopers.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100