DOSSIERS / DIO SOLAR TECH LIMITED
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Company dossier

DIO SOLAR TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-02
KYBE ID: HE272879 · HE272879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DIO SOLAR TECH LIMITED
DRCIP data.gov.cy
HE272879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-02
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Flat 102,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEactiveARMORPIPEdissolvedARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDOMAKO AUDIO LTDstrike_offELLOINOS LIMITEDactive

+87 more

Connections

7 links
Shared operator — likely the same administrator
HAΝTROLINOShared registered address · 2 share thisD.D. CARGO SERVICES LIMITEDShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ ΔΙΟΓΕΝΗΣShared officer / director · 7 share thisPANAMETAL METAL WORKS LIMITEDShared officer / director · 7 share thisD. & S. DIOGENOUS TRANSPORT LIMITEDShared officer / director · 7 share thisXENTRON ROBOTICS LIMITEDShared officer / director · 7 share thisΦΑΓΗΤΑ ΤΗΣ ΩΡΑΣ "ΤΟ ΔΕΙΛΙΝΟ"Shared officer / director · 7 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
NameRoleFromSource
ΔΙΟΓΕΝΗΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100