DOSSIERS / DIOSAND KEBAB LIMITED
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Company dossier

DIOSAND KEBAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: HE239351 · HE239351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIOSAND KEBAB LIMITED
DRCIP data.gov.cy
HE239351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 108Α,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.D.S.H. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 3 share thisDIOSTY INSURANCE CONSULTANTS LIMITEDShared officer / director · 3 share thisBLUE BAR SRLShared officer / director · 4 share thisSANDI FOODMANIA SRLShared officer / director · 4 share thisCRISŞTEF SRLShared 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

2 people
NameRoleFromSource
ALEXANDRINA IANCUdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100