DOSSIERS / DIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITED
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DIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196214 · HE196214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITED
DRCIP data.gov.cy
HE196214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 70,, Flat 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100