DOSSIERS / DIA NOCHE LIMITED
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Company dossier

DIA NOCHE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-02
KYBE ID: HE251859 · HE251859 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
DIA NOCHE LIMITED
DRCIP data.gov.cy
HE251859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 6,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAJESTIC VIDEOShared officer / director · 5 share thisPAVLOS CHRISTODOULOU DESIGNS LIMITEDShared officer / director · 5 share thisFAIR SLEEP LIMITEDShared officer / director · 5 share thisE. C. DENTAL PORCELAIN STUDIO LIMITEDShared officer / director · 5 share thisHUNTING EQUIPMENT "DALMATION" LIMITEDShared officer / director · 8 share thisLAKIS SAT TRADING LIMITEDShared officer / director · 8 share thisLAKIS & SONS DEVELOPERS LIMITEDShared officer / director · 8 share thisL. AND L. GENERAL ENTERPRISES LTDShared officer / director · 8 share thisTHERAPON CHRISTODOULOU & BROTHERS LIMITEDShared officer / director · 8 share thisLAKIS RENT A CAR LIMITEDShared officer / director · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΘΕΡΑΠΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100