DOSSIERS / K. J. S. DIOMIDES LIMITED
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Company dossier

K. J. S. DIOMIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-17
KYBE ID: HE259546 · HE259546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K. J. S. DIOMIDES LIMITED
DRCIP data.gov.cy
HE259546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-17
DRCIP data.gov.cy
Βασιλείου Μέγα, 3,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟ-ΤΕΧΝΙΚΗ ΔΙΟΜΗΔΟΥΣ & ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΣΠΥΡΟΥ & Κ. ΔΙΟΜΗΔΟΥΣShared officer / director · 5 share thisΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΩΣΤΑΚΗΣ ΔΙΟΜΗΔΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑ Κ. ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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