DOSSIERS / DIANKO DEVELOPERS LIMITED
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Company dossier

DIANKO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-16
KYBE ID: HE149493 · HE149493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DIANKO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE149493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-16
DRCIP data.gov.cy
Πρωταρά, 131,, Flat 4,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GOSPORT LIMITEDShared officer / director · 5 share thisSTORAMORE LTDShared officer / director · 5 share thisUPOINTCO LTDShared officer / director · 5 share thisUDRINKS LTDShared officer / director · 5 share thisΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDEMETRIS DIPLAROS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 9 share thisDS THE PROPERTY FOR YOUShared officer / director · 9 share thisD&Y 2SMART INVESTMENTS LTDShared officer / director · 9 share thisDIPLAROS INVESTMENTS LTDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΧΑΤΖΗΠΑΥΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100