DOSSIERS / DIYFUL LTD
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Company dossier

DIYFUL LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332316 · HE332316 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DIYFUL LTD
DRCIP data.gov.cy
HE332316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-14
DRCIP data.gov.cy
Μυτιλήνης, 43,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OO-LOO DIGITAL LTDShared officer / director · 3 share thisCOMPETITIVE EDGE DIGITAL LTDShared officer / director · 3 share thisSTARTUP (CYPRUS) LIMITEDShared officer / director · 4 share thisPIRA LIMITEDShared officer / director · 4 share thisGIANT ANT WEB SERVICES LTDShared officer / director · 4 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
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΗΡΤΖΙΗΠΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΟΥΠΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100