DOSSIERS / DIASTASI GRAFIC LIMITED
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Company dossier

DIASTASI GRAFIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-25
KYBE ID: HE33347 · HE33347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DIASTASI GRAFIC LIMITED
DRCIP data.gov.cy
HE33347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-25
DRCIP data.gov.cy
Αθηνάς, 47,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
M & G KONIKKOS GRAPHICAL DESIGN LIMITEDShared registered address · 2 share thisKONSIGNS LIMITEDShared officer / director · 7 share thisM & G KONIKKOS GRAPHICAL DESIGN LIMITEDShared officer / director · 7 share thisZOOMCO TOYS LIMITEDShared officer / director · 7 share thisALUCOTOPShared officer / director · 7 share thisJ & M KONIKKOS DEVELOPERS CO LTDShared officer / director · 7 share thisY & M BROTHERS CO LTDShared officer / director · 7 share thisPOLYLAND ESTATES LIMITEDShared officer / director · 12 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 12 share thisΟΝΟΥΦΡΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & P PARMAXIS LIMITEDShared officer / director · 12 share thisPASO LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisKOUANTO CAR RENTALS LIMITEDShared officer / director · 12 share thisCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDShared officer / director · 12 share thisRIALAND ESTATES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE33347/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100