DOSSIERS / STEFANOS DIOMEDOUS LIMITED
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Company dossier

STEFANOS DIOMEDOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-23
KYBE ID: HE172861 · HE172861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STEFANOS DIOMEDOUS LIMITED
DRCIP data.gov.cy
HE172861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-23
DRCIP data.gov.cy
Λιπέρτη, 20,, Πετρίδια, 'Εμπα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Σ. Δ. ΔΙΑΓΝΩΣΗ ΛΤΔShared registered address · 2 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCPL CO-PHARM LTDShared officer / director · 6 share thisΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisJET THERAPY CLINIC LIMITEDShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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