KYBE — See who's really behind any company

Company dossier

DIPARO LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-15
KYBE ID: HE270570 · HE270570 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIPARO LTD

DRCIP data.gov.cy

RegistrationHE270570

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-15

DRCIP data.gov.cy

Registered addressΞενοφώντος, 7,, Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KEPLO LTDstrike_off SOLAR ENYWHERE 247 LTDstrike_off STELVET LTDdissolved STROVIA LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

KEPLO LTDShared registered address · 5 share this STROVIA LTDShared registered address · 5 share this STELVET LTDShared registered address · 5 share this SOLAR ENYWHERE 247 LTDShared registered address · 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

2 people

Name	Role	From	Source
ΞΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΞΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100