DOSSIERS / D & D WEAPON SYSTEMS LTD
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Company dossier

D & D WEAPON SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-20
KYBE ID: HE210730 · HE210730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
D & D WEAPON SYSTEMS LTD
DRCIP data.gov.cy
HE210730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-20
DRCIP data.gov.cy
Νίκου Νικολαϊδη, 70,, Flat 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
IAKOVOS DIOGENOUS PHYSIO LTDShared officer / director · 7 share thisP.V VENUS GLOBAL INVESTMENTS LTDShared officer / director · 7 share thisM. SPARTA SERVICES LTDShared officer / director · 7 share thisACARIAX INVESTMENTS LTDShared officer / director · 7 share thisΜ. MELINA INVESTMENTS LTDShared officer / director · 7 share thisMIPEVA RENTALS LTDShared officer / director · 7 share thisDIOGENOUS DEVELOPERS LIMITEDShared officer / director · 12 share thisP.D. MONTE STATOS LTDShared officer / director · 12 share thisSMART MOVE REAL ESTATE LIMITEDShared officer / director · 12 share thisΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITEDShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS (KTIMA) LTDShared officer / director · 12 share thisDIOGENOUS TYRES CENTRE LIMITEDShared officer / director · 12 share thisARENAL 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.

Showing 15 of 17 — full graph via /v1/entities/HE210730/network.

People with significant control

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣsecretary—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