DOSSIERS / DIATHLASIS ARCHITECTURAL LIGHTING LIMITED
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Company dossier

DIATHLASIS ARCHITECTURAL LIGHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270782 · HE270782 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DIATHLASIS ARCHITECTURAL LIGHTING LIMITED
DRCIP data.gov.cy
HE270782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.O.S SALIM TRADING LIMITEDdissolvedARIEFILE ENTERPRISES LIMITEDdissolvedATREUS SHIPPING LIMITEDdissolvedBECKASS & CO. LIMITEDdissolvedCALTON ENTEPRISES LIMITEDdissolvedC.P. ITSERVE SOLUTIONS LIMITEDstrike_offDARRANCO LIMITEDdissolvedDELIUM TRADING LIMITEDdissolvedEBORA COMPANY LIMITEDdissolvedECHION TRADE LIMITEDdissolvedGALIOT ENTERPRISES LIMITEDdissolvedGRAVITON TRADING LIMITEDdissolvedG.Z.F. POLY OIL LIMITEDdissolvedH.E.CO SERVICES LIMITEDdissolvedI.F.T. TRADING LIMITEDdissolvedJW CORE HOLDINGS LIMITEDdissolvedLAMATORY ENTERPRISES LIMITEDdissolvedLATOIS TRADING LIMITEDdissolvedMEVIA COMPANY LIMITEDdissolvedOCELLUS CO. LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΜΗΣdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100