Key facts
dissolvedDILIGENT CONTROL (CY) LIMITED
DRCIP data.gov.cy
HE191739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Γκρόπιους, 18,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DILIGENT CONTROL (CY) LIMITED
RISK SCORE22LOW RISK
Companies at this address
40 totalADSUM CAPITAL LIMITEDA & I GALATIS SOLUTIONS LTDANDERS STROM ASSET MANAGEMENT (CY) LIMITEDANDERS STROM VENTURE CAPITAL LIMITEDARCUS CAPITAL LIMITEDARINORI MANAGEMENT LTDAUDHUMBLA HOLDINGS LIMITEDAURGELMIR HOLDINGS LIMITEDBERGEMANN & WONDRAK LTDCONFIA SERVICES LTDDECURIA INVESTMENT LIMITEDDMYE MANAGEMENT LTDEDGE MANAGEMENT LIMITEDEXPETO FODINA LTDFORFANTONE LIMITEDFRESHWAY SUPPLIES LIMITEDGEOSTEL CYPRUS LIMITEDGORAN SUNDBLAD MANAGEMENT LIMITEDGRIPEN SECURITIES LIMITEDGUILDHALL MEDIA INVEST LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100