DOSSIERS / DITENACO LTD
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Company dossier

DITENACO LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222124 · HE222124 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
DITENACO LTD
DRCIP data.gov.cy
HE222124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Τσερίου, 136,, Floor 2,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACN GLASS SOLUTIONS LTDactiveAGRAIN LTDactiveA S G CONSTRUCTIONS LTDactiveAZIONA HOLDINGS LTDstrike_offCAT FACTORY LIMITEDdissolvedC.C. TORQUE CONVERTER SPECIALIST LTDactiveCEREBUSO LTDdissolvedC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDactiveE & A BEAUTY CLUB DISTRIBUTORSactiveG ENTERTAINMENT GROUP PLCdissolvedGMK REFL3X LTDactiveGTH - GLOBAL TRADE HOUSE LIMITEDactiveH.E IRONSHARK LTDstrike_offHERMA CYPRUS LIMITEDdissolvedINTO ESTATES LTDdissolvedISOTOXAL HOLDINGS LIMITEDstrike_offKARSJO LIMITEDstrike_offLEADING HR LTDstrike_offMAKS IMPORTERS LTDstrike_offM & C BOAT HIRE LTDactive

+21 more

Connections

11 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPETROS A. STAVROU LLCShared officer / director · 12 share thisDAFMASTER TRADING LIMITEDShared officer / director · 12 share thisΑΡΤΟΠΟΙΙΑ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSHIRT XPRESS LTDShared officer / director · 12 share thisACN GLASS SOLUTIONS LTDShared officer / director · 12 share thisP.K.R BRIGHTRUST LTDShared officer / director · 12 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΛΛΑΝΤΙΚΑ Π. ΣΤΑΥΡΟΥ (ΑΓΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & A WINE AND SPIRITS LIMITEDShared officer / director · 12 share thisΑΡΤΟΠΟΙΕΙΟΝ Η "ΘΕΣΣΑΛΙΑ"Shared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100