DOSSIERS / NETDIFFUSION LIMITED
← SearchExport PDF
Company dossier

NETDIFFUSION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320915 · HE320915 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NETDIFFUSION LIMITED
DRCIP data.gov.cy
HE320915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ACTA DIURNA LIMITEDdissolvedADELENE SERVICES LIMITEDdissolvedAEQUALIS INVESTMENTS LTDdissolvedAFLAME LIMITEDactiveAGANISS TRADING LIMITEDdissolvedAMARAY SECRETARIAL LIMITEDactiveAMORET DEVOTIONE LIMITEDdissolvedANREIZ INVESTMENTS LIMITEDdissolvedAPIRILIACO LIMITEDdissolvedAPLUSTATO TRADING LIMITEDdissolvedAPRODIGAMENTUM LIMITEDdissolvedARADIACO LIMITEDdissolvedARARA LTDstrike_offARBUSTO LIMITEDdissolvedARENOSO LIMITEDdissolvedARUZAVAK LIMITEDdissolvedA.S.G.L AERO SYSTEMS GROUP LIMITEDstrike_offA TO Z SPORTS PERFORMANCE COACHING LTDdissolvedAUSSIELAD LIMITEDdissolvedBELLUSARCE LIMITEDdissolved

+111 more

Connections

1 link
Shared operator — likely the same administrator
ARARA LTDShared officer / director · 2 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
ΚΑΡΙΝ ΜΑΝΟΥΚΙΑΝdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100