Key facts
activeDIAVATON LIMITED
DRCIP data.gov.cy
HE297885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-01
DRCIP data.gov.cy
Θράκης, 2,, Floor 2, Flat 201,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DIAVATON LIMITED
RISK SCORE22LOW RISK
Companies at this address
29 totalAA APEXBUILD CONSTRUCTION MANAGEMENT LTDA. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDA.N.K. PARTNERS LIMITEDAPELLOR HOLDINGS LIMITEDBALWARE HOLDINGS LIMITEDBANVELOR INVESTMENTS LIMITEDBERENOR INVESTMENTS LIMITEDB.G. - EXPERTS CONSTRUCTION SERVICES LIMITEDBORDERLANDS SERVICES LIMITEDBREEDIOR INVESTMENTS LIMITEDCOSSLETT LIMITEDCSK CYPRUS INDUSTRIAL CERTIFICATION & INSPECTIONS LIMITEDDIOSMYTH HOLDINGS LTDDROUMLIN ENTERPRISES LIMITEDHIGHLAND TECHNOLOGIES LIMITEDHOUSE OF ALEXIA LTDLEMINWALL ENGINEERING LIMITEDMAKATI ENTERPRISES LIMITEDMAXORP FINANCE LIMITEDMAZITA INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΕΑΝΔΡΟΣ ΝΙΚΟΛΟΥΖΟΣ | director | — | Cyprus registry |
| ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100