DOSSIERS / DIAZON CONSULTING LIMITED
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Company dossier

DIAZON CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-19
KYBE ID: HE199897 · HE199897 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
DIAZON CONSULTING LIMITED
DRCIP data.gov.cy
HE199897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-19
DRCIP data.gov.cy
Σάμου, 10,, ELYSIUM BUILDING,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΑΡΝΑΟΥΤΗdirectorCyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirectorCyprus registry
MEXAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-05-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (META CONSULTING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100