DOSSIERS / DIVERSECO TRADING LIMITED
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Company dossier

DIVERSECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-16
KYBE ID: HE327895 · HE327895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIVERSECO TRADING LIMITED
DRCIP data.gov.cy
HE327895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-16
DRCIP data.gov.cy
Διαγόρου, 14,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T.C.A CAR RENTALS LTDShared officer / director · 5 share thisSMARTWAY ESTATES LIMITEDShared officer / director · 5 share thisC&A DHALI MOTORS LTDShared officer / director · 5 share thisA.C. EXCLUSIVE TRANSPORTATION SERVICES LTDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΧΕΙΛΙΜΙΝΤΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΕΙΛΙΜΙΝΤΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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