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Α ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227262 · HE227262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Α ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE227262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Μενάνδρου, 3,, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolved

+71 more

Connections

21 links
Shared operator — likely the same administrator
OPTIVUS CONSULTING LIMITEDShared registered address · 4 share thisVL INTELLIGENCE SOLUTIONS LIMITEDShared registered address · 4 share thisDMK ACCOUNTANTS LIMITEDShared registered address · 4 share thisΚΕΝΤΡΟ ΥΠΟΕΙΔΙΚΟΤΗΤΩΝ ΠΑΙΔΙΑΤΡΙΚΗΣ - ΧΑΡΤΟΦΥΛΑΚΙΟ ΚΕ.Π.Υ. ΛΤΔShared officer / director · 5 share thisPHARMASCOPE LTDShared officer / director · 5 share thisΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩShared officer / director · 5 share thisΣΥΝΕΡΓΑΤΕΣ ΠΑΙΔΟΚΑΡΔΙΟΛΟΓΙΑΣ ΠΚΠ ΛΤΔShared officer / director · 5 share thisHIPPO INTENSIVE MEDICAL CARE LIMITEDShared officer / director · 8 share thisACCUINDEX EU LIMITEDShared officer / director · 8 share thisMI.NI.G DEVELOPING LTDShared officer / director · 8 share thisGIA INVESTMENT AND DEVELOPMENT PROPERTIES SRLShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΤΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΓΚΑΡΑΖ ΣΤΕΛΙΟΥ Χ"ΣΤΥΛΛΗ & ΣΙΑShared officer / director · 8 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 21 — full graph via /v1/entities/HE227262/network.

People with significant control

8 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
DMK ACCOUNTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100