DOSSIERS / D.K. DIOMIDOUS LIMITED
← SearchExport PDF
Company dossier

D.K. DIOMIDOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226378 · HE226378 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
D.K. DIOMIDOUS LIMITED
DRCIP data.gov.cy
HE226378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 1, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.A. IRON GALLERY LIMITEDactiveALEXIS S. STAVROU & ASSOCIATES LIMITEDstrike_offA.P. IRON GALLERY LIMITEDdissolvedAQUAMAOF INTERNATIONAL LTDstrike_offC. P. HOME SERVICES LIMITEDstrike_offDEMETRIS DEMETRIOU AUTO REPAIRS LIMITEDactiveDINO & HILARY MANAGEMENT LIMITEDdissolvedEYADO TRADING LIMITEDdissolvedFILIMIMA LIMITEDstrike_offFREEAR LIFESTYLE LIMITEDdissolvedG.E. UNIQUE HOLDINGS LIMITEDstrike_offG.L. GENERAL HOME REPAIRS LIMITEDdissolvedIFTON INVESTMENTS LIMITEDstrike_offINTERDESIGN STUDIO LTDdissolvedKELAKET PRODUCTIONSdissolvedM.D. AUTOEXPERTS LIMITEDdissolvedMEGALEX HOLDINGS LTDstrike_offMUGUELO LIMITEDdissolvedNAVINVENTORYactiveOPAGO LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΚΑΣΣΙΑΝΗ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΚΑΣΣΙΑΝΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100