DOSSIERS / DIOGENIS PROPERTY INVESTMENTS (KTIMA) LTD
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DIOGENIS PROPERTY INVESTMENTS (KTIMA) LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-10
KYBE ID: HE191858 · HE191858 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DIOGENIS PROPERTY INVESTMENTS (KTIMA) LTD
DRCIP data.gov.cy
HE191858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-10
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

11 links
Shared operator — likely the same administrator
SMART MOVE REAL ESTATE LIMITEDShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITEDShared officer / director · 12 share thisΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisDIOGENOUS TYRES CENTRE LIMITEDShared officer / director · 12 share thisSMART MOVE (STOCK BROKERS) LIMITEDShared officer / director · 12 share thisD & D WEAPON SYSTEMS LTDShared officer / director · 12 share thisSLOAN SQUARE (CHLORAKA) LIMITEDShared officer / director · 12 share thisB.D. GARDEN ART LIMITEDShared officer / director · 12 share thisP.D. MONTE STATOS LTDShared officer / director · 12 share thisARENAL LIMITEDShared officer / director · 12 share thisDIOGENOUS DEVELOPERS LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100