DOSSIERS / DIASPORA DEVELOPMENTS LIMITED
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Company dossier

DIASPORA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-08
KYBE ID: HE31159 · HE31159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DIASPORA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE31159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-08
DRCIP data.gov.cy
Γιούρι Καγκάριν, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
E-TABLE CYPRUS LIMITEDShared officer / director · 4 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared registered address · 5 share thisPINGOS ESTATESShared registered address · 5 share thisP & P BEAUTYMED SPA LIMITEDShared registered address · 5 share thisS.P.M. AYIA NAPA PROJECTS LIMITEDShared registered address · 5 share thisS.P.M. AYIA NAPA PROJECTS LIMITEDShared officer / director · 10 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared officer / director · 10 share thisPINGOS TROODOS SUMMER SCHOOLShared officer / director · 10 share thisANDREAS PINGOS TRADING LIMITEDShared officer / director · 10 share thisPKA CYPRUS PROPERTY LAND LTDShared officer / director · 10 share thisGKP ESTATES LIMITEDShared officer / director · 10 share thisBMA TRADING LIMITEDShared officer / director · 10 share thisP & P BEAUTYMED SPA LIMITEDShared officer / director · 10 share thisG & G DEVELOPMENTS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & G DEVELOPMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100