DOSSIERS / DIASIMO HOLDINGS LTD
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Company dossier

DIASIMO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-27
KYBE ID: HE312606 · HE312606 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DIASIMO HOLDINGS LTD
DRCIP data.gov.cy
HE312606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-27
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

7 links
Shared operator — likely the same administrator
INFO QUEST TECHNOLOGIES CYPRUS LTDShared officer / director · 3 share thisINFO QUEST TECHNOLOGIES ROMANIA S.R.L.Shared officer / director · 3 share thisUNISYSTEMS CYPRUS LIMITEDShared officer / director · 6 share thisUNISYSTEMS INFORMATION TECHNOLOGY SYSTEMS SRLShared officer / director · 6 share thisISTORM CYPRUS LIMITEDShared officer / director · 6 share thisLIBEDI PRINTING SRLShared officer / director · 6 share thisLIBERIS PROPERTIES SRLShared 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
ΔΗΜΗΤΡΙΟΣ ΕΦΟΡΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΠΙΤΣΑΚΟΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100