DOSSIERS / DIARKO MARITIME LIMITED
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Company dossier

DIARKO MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-02
KYBE ID: HE25476 · HE25476 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DIARKO MARITIME LIMITED
DRCIP data.gov.cy
HE25476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

7 links
Shared operator — likely the same administrator
GALERIA MARITIME COMPANY LIMITEDShared officer / director · 2 share thisΑΚΙΝΗΤΑ Α. Ζ. Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΠΛΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDOTREX ENTERPRISES LIMITEDShared officer / director · 8 share thisΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAVA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisZ. & A. SEVERIS (ESTATE) LIMITEDShared 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Γ. ΑΡΑΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Δ. ΑΡΑΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΛΕΥΘΕΡΙΟΣ Α. ΚΟΝΔΥΛΙΟΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Δ. ΑΡΑΠΗΣsecretary—Cyprus registry
ΚΩΣΤΑΣ ΒΕΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IASMOS UNITY MARITIME LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100