KYBE — See who's really behind any company

Company dossier

DIABOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-16
KYBE ID: HE162015 · HE162015 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIABOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE162015

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-16

DRCIP data.gov.cy

Registered addressΠλατεία Ελευθερίας,, TRYFONOS HOUSE, Floor 6, Flat F2,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COSTAS YIANGOU MAINTENANCE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

COSTAS YIANGOU MAINTENANCE LIMITEDShared registered address · 2 share this GRISTORY LIMITEDShared officer / director · 3 share this PROVALUERShared officer / director · 3 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΤΣΙΤΣΕΚΚΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΑ ΓΙΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZINEX TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100