DOSSIERS / DIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITED
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DIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317460 · HE317460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITED
DRCIP data.gov.cy
HE317460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

A.B.S.C. AGENCY OF BUSINESS SECURITY COLLECTION COMPANY LTDdissolvedAKERON LIMITEDstrike_offANNOUVACO LIMITEDdissolvedARSTECH LIMITEDstrike_offBARTISANCO LIMITEDdissolvedBELIGETTO INTERNATIONAL INVESTMENT LIMITEDdissolvedBENETRO LIMITEDdissolvedBLAZEA LIMITEDdissolvedBOBURKHAN INTERNATIONAL INDUSTRIES LIMITEDdissolvedBRAXTON TREASURY MANAGEMENT LIMITEDdissolvedCASCADE SHEEP COMPANY LIMITEDdissolvedCAVRO LIMITEDdissolvedC-MORE ECOPHARMS LTDstrike_offC-MORE LOGISTICS MANAGEMENT LIMITEDstrike_offCYCOMPSERV FIDUCIARY SERVICES LIMITEDdissolvedDAGNESSE LIMITEDstrike_offDATLU INVESTMENTS LIMITEDdissolvedDEF CYCLON INVESTMENTS LIMITEDdissolvedDID LOGIC PTE. LTDactiveDIGNIA CO LIMITEDstrike_off

+73 more

Connections

8 links
Shared operator — likely the same administrator
A.C. PAPACOSTAS CO LIMITEDShared officer / director · 4 share thisSOGRADA HOLDINGS LIMITEDShared officer / director · 4 share thisSKY ICONIC LIMITEDShared officer / director · 4 share thisSARMABIT LIMITEDShared officer / director · 6 share thisAVLEMIA LIMITEDShared officer / director · 6 share thisMEGLIC LIMITEDShared officer / director · 6 share thisVELNIS MANAGEMENT LIMITEDShared officer / director · 6 share thisIVC TECHNOLOGIES LIMITEDShared 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

4 people
NameRoleFromSource
NOAM WEIMANdirector—Cyprus registry
ΜΑΡΙΑ ΧΙΝΝΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
FELLACO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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