DOSSIERS / DIOSTECHEQP LTD
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Company dossier

DIOSTECHEQP LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-20
KYBE ID: HE336993 · HE336993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DIOSTECHEQP LTD
DRCIP data.gov.cy
HE336993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-20
DRCIP data.gov.cy
Πετράκη Κυπριανού, 21,, HOUSE 17,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAMSAKO DEVELOPERS LIMITEDShared officer / director · 9 share thisANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 9 share thisA. K. SAKKAS SOLUTIONSShared officer / director · 9 share thisSAKKAS HOLDINGS LIMITEDShared officer / director · 9 share thisTOXOTIS SRLShared officer / director · 9 share thisES NS HOLDINGS LIMITEDShared officer / director · 9 share thisCARDATA LIMITEDShared officer / director · 9 share thisF & F MIDAS HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100