DOSSIERS / DIOLANNE CO. LTD
← SearchExport PDF
Company dossier

DIOLANNE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-29
KYBE ID: HE314013 · HE314013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DIOLANNE CO. LTD
DRCIP data.gov.cy
HE314013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-29
DRCIP data.gov.cy
Διονυσίου, 8,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EKLESTA CO. LTDShared officer / director · 7 share thisSPALETTA INVESTMENTS LTDShared officer / director · 7 share thisLYGARIACO INVESTMENTS LTDShared officer / director · 7 share thisM.S.A. AUTO LIMITEDShared officer / director · 7 share thisBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDShared officer / director · 7 share thisSTARTAX TRAVEL LTDShared officer / director · 7 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
ΑΓΑΠΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΖΩΓΡΑΦΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100