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ΔΙΟΣΚΟΥΡΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-09-15
KYBE ID: HE16217 · HE16217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΔΙΟΣΚΟΥΡΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16217
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-09-15
DRCIP data.gov.cy
Τριών Ιεραρχών, 7,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAPADOPOULOS & CONSTANTI DEVELOPERS LIMITEDShared officer / director · 2 share thisHAPPY HOSTING LTDShared registered address · 3 share thisWONDERDOTS LTDShared registered address · 3 share thisPRAXIS PARSON FINANCIAL LIMITEDShared officer / director · 7 share this2PG FINANCIAL LIMITEDShared officer / director · 7 share thisCYCON TECH LTDShared officer / director · 7 share thisREMIA CYPRUS LIMITEDShared officer / director · 7 share thisCYREK LIMITEDShared officer / director · 7 share thisPARSON BROS LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΡΣΩΝ ΠΑΡΣΩΝdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100