DOSSIERS / DIADAS INVESTMENTS LIMITED
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Company dossier

DIADAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-10
KYBE ID: HE296572 · HE296572 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIADAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE296572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-10
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS COURT,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

6 links
Shared operator — likely the same administrator
CHRISTIES INVESTMENT LIMITEDShared officer / director · 3 share thisALTYNBALA TRADING LTDShared officer / director · 3 share thisM.M. CONSULTATION WORLD LIMITEDShared registered address · 5 share thisM.I BET LIMITEDShared registered address · 5 share thisSKYLOFT TRADING LTDShared registered address · 5 share thisROMCIRCLE PROCUREMENT & CONSULTING 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
NameRoleFromSource
SVETLANA BAYBULOVAdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTIES INVESTMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100