DOSSIERS / DIACORE GROUP (CYPRUS) LIMITED
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DIACORE GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-06
KYBE ID: HE161591 · HE161591 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DIACORE GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE161591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-06
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedAFRICON L.A. HOLDINGS LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

7 links
Shared operator — likely the same administrator
DIACORE HOLDINGS LTDShared officer / director · 8 share thisDIACORE TRADING LTDShared officer / director · 8 share thisDIACORE GROUP OF COMPANIES LTDShared officer / director · 8 share thisKARMYLE TRADING LIMITEDShared officer / director · 8 share thisDIACORE MARKETING LTDShared officer / director · 8 share thisKARVOS TRADING LTDShared officer / director · 8 share thisASHMILL GROUP LIMITEDShared officer / director · 8 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
BRETT ALAN JOSSELOWITZdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
TRUSTWAVES SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100