Key facts
dissolvedDIWEAVE LTD
DRCIP data.gov.cy
HE270996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Ιάσωνος, 5,, Παλώδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DIWEAVE LTD
RISK SCORE22LOW RISK
Companies at this address
29 totalALTERFOX CONSULTING LIMITEDBADFENDO LTDBARRYNTELLO INVESTMENTS LTDBEZOUTTIO LTDCAMELDA INVESTMENTS LTDCERCEVIAN TRADING LTDDOMIGREYS INVESTMENTS LTDFAIRPOWER LIMITEDFARFELO TRADING LIMITEDFLIDONIA LTDGERAMIO INVESTMENTS LTDHYGETECH INVESTMENTS LTDINPONALA HOLDINGS LTDIT EUROTEC LTDJOBBERSIA LIMITEDLOSPARTAN INVESTMENTS LTDLYSERENA CARGO LTDMALLOSHADE INVESTMENTS LTDMANOELLE LTDMAVILCE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΛΑ ΧΑΤΖΗΚΩΣΤΗ | director | — | Cyprus registry |
| SYKON HOLDINGS LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 113 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100