DOSSIERS / DIANA & ANDREAS ENTERPRISES LIMITED
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Company dossier

DIANA & ANDREAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-16
KYBE ID: HE33606 · HE33606 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
DIANA & ANDREAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE33606
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-16
DRCIP data.gov.cy
Πολιτικό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. DIANA CANDY MANUFACTURERS LIMITEDdissolvedC.P. SAMBA SHOES LIMITEDdissolvedFLYERSactiveG.G.D. FARM LIMITEDdissolvedMARE - REMA DEVELOPMENT CO LIMITEDdissolvedSCHMUCK EXCLUSIVE JEWELLERY DESIGNSactiveVICE VERSA TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΣ ΓΕΩΡΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΣ. Μ. ΑΛΟΥΜΙΘΕΡΜ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
CLOTHINA BY RITA LIMITEDShared officer / director · 10 share thisMARE - REMA DEVELOPMENT CO LIMITEDShared officer / director · 10 share thisCHRISTOU DIANA RESTAURANTShared officer / director · 10 share thisΑΡΤΕΜΗΣ ΧΡΗΣΤΟΥ ΙΑΤΡΙΚΗ ΔΙΑΓΝΩΣΗShared officer / director · 10 share thisDIANA & ASSOCIATES ALPHA LIMITEDShared officer / director · 10 share thisDIANA CHOICESShared officer / director · 10 share thisMICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 10 share thisΧΡΥΣΑΜΑ ΑΝΑΠΤΥΞΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDIANA CHOICES IMPORTS EXPORTS LIMITEDShared officer / director · 10 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
ΑΡΤΕΜΙΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIANA & ANDREAS DEVELOPMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100