DOSSIERS / DIETSMANN OVERSEAS SERVICES (CYPRUS) LIMITED
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DIETSMANN OVERSEAS SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-19
KYBE ID: HE20014 · HE20014 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIETSMANN OVERSEAS SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE20014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-19
DRCIP data.gov.cy
Στασικράτους, 20,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

6 links
Shared operator — likely the same administrator
DIETSMANN CORPORATE HOLDINGS LTDShared officer / director · 4 share thisSEAHORSE ESTATES LIMITEDShared officer / director · 4 share thisDIETSMANN HOLDING (CYPRUS) LIMITEDShared officer / director · 4 share thisD.M.N. STAFFING SERVICES LTDShared officer / director · 4 share thisBEVEBRAS INTERNATIONAL LIMITEDShared officer / director · 4 share thisTAC MIDDLE EAST LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ROBERTUS LINDNERdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΙΩΝΙΔΗΣdirector—Cyprus registry
DESGATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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