DOSSIERS / P.M.P. DIOGENOUS DEVELOPERS LIMITED
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P.M.P. DIOGENOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: HE148637 · HE148637 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
P.M.P. DIOGENOUS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE148637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
Μεσόγης,, AGIP,, Μεσόγη, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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