DOSSIERS / M. DIFFUSION SABINE LIMITED
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Company dossier

M. DIFFUSION SABINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-15
KYBE ID: HE22000 · HE22000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M. DIFFUSION SABINE LIMITED
DRCIP data.gov.cy
HE22000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-15
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AS AIR TRANSPORT (CYPRUS) LIMITEDdissolvedBOWRAY AY LIMITEDdissolvedELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolvedENV HOLDINGS LIMITEDdissolvedERO DRUG SUPPLIES LIMITEDdissolvedJKX (CASPIAN) LIMITEDdissolvedJKX ITALIA LIMITEDdissolvedJKX TRADING LIMITEDdissolvedKALLITHEACO TRADING CO. LIMITEDdissolvedKERILDO LIMITEDdissolvedLEROX LIMITEDdissolvedOLIVIA HOTELactiveOLIVIA NOVELTIESactiveOLIVIA STATIONERSactiveOLIVIA SUPERMARKETactiveOLIVIA TRADINGactiveOLIVIA TRAVEL AGENCYactivePAPADOPOULOS TILLYARD ASSOCIATESactiveSAGE CARBON MANAGEMENT LIMITEDdissolvedSP PROTECTION SYSTEMS LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
TEN CEDARS TRADING LIMITEDShared officer / director · 3 share thisΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNEWLAND MANAGEMENT COMPANY (OVERSEAS) LIMITEDShared officer / director · 4 share thisNEAMAR ENTERPRISES LIMITEDShared officer / director · 4 share thisV. G. MICROSYSTEMS 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
HICHAM JAMMALdirector—Cyprus registry
ΜΑΡΙΑ Π. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ Π. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100