DOSSIERS / DIARESCO TRADING LIMITED
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Company dossier

DIARESCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285165 · HE285165 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DIARESCO TRADING LIMITED
DRCIP data.gov.cy
HE285165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Αισχύλου, 52,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GROCERIA RESTAURANTS LTDShared officer / director · 6 share thisTRY DIRECT LIMITEDShared officer / director · 6 share thisARS LONGA COMMUNICATIONS LIMITEDShared officer / director · 6 share thisESQUIRE HOLDING LIMITEDShared officer / director · 6 share thisEMPORIO RED TRADING LIMITEDShared officer / director · 6 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
PAUL WATTSdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
JOMALAW (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100