DOSSIERS / DIWALD LIMITED
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Company dossier

DIWALD LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: HE297842 · HE297842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DIWALD LIMITED
DRCIP data.gov.cy
HE297842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

AC ENERGY EVER LTDactiveAC TOOLS MANAGEMENT LTDactiveAD BELT MEDIA LTDactiveAFRONT LTDactiveAIVITAM VENTURES LTDactiveAL HAYAT PHARMACEUTICALS LTDactiveAS ZEUSNORTH SALE LTDstrike_offAURUMUM MANAGEMENT LTDactiveAVANINVEST LIMITEDactiveAVERS HOLDINGS LTDstrike_offAVV ALEXANDRIT CAPITAL LIMITEDstrike_offBARLANKO TRADING & INVESTMENTS LIMITEDactiveBLACK ASPER GROUP LTDstrike_offBLK CIRRUS MEDIA LTDstrike_offCDC INTERNATIONAL LTDdissolvedC. & E. DVD TWISTER LIMITEDdissolvedCEREALPACK HOLDING GROUP PLCdissolvedCINEMACOM PARTNERS LIMITEDdissolvedCLPL LIMITEDactiveCMS VITAL GROUP LTDactive

+83 more

Connections

11 links
Shared operator — likely the same administrator
KOLLCONSULT MEDIA SERVICES LTDShared officer / director · 12 share thisMOVIEMAX LIMITEDShared officer / director · 12 share thisSISTEMOSA LIMITEDShared officer / director · 12 share thisLAF KIDS AND BABIES CLOTHESShared officer / director · 12 share thisS.T. STEELTECH AUTOMATION LTDShared officer / director · 12 share thisRAVIXOR LTDShared officer / director · 12 share thisCINEMACOM PARTNERS LIMITEDShared officer / director · 12 share thisBRIM PARTNERSHIP INVESTMENT LIMITEDShared officer / director · 12 share thisEXELYSIS COMMUNICATIONS LTDShared officer / director · 12 share thisREVANOLE LIMITEDShared officer / director · 12 share thisEOY ALL FOR WOMEN LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΡΕΒΕΚΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100