DOSSIERS / DIMINICO (INVESTMENTS) LIMITED
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DIMINICO (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-05
KYBE ID: HE33472 · HE33472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIMINICO (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE33472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-05
DRCIP data.gov.cy
Αγίου Αντωνίου,, RODOTHEA COURT, Flat 116,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ Λ. ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100