DOSSIERS / DIETSMANN CORPORATE HOLDINGS LTD
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DIETSMANN CORPORATE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-15
KYBE ID: HE356827 · HE356827 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DIETSMANN CORPORATE HOLDINGS LTD
DRCIP data.gov.cy
HE356827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-15
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMBI BUILDING, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

12 links
Shared operator — likely the same administrator
AMALPHIShared officer / director · 2 share thisKUTEMANN HOLDINGS LTDShared officer / director · 3 share thisTAUROB SERVICESShared officer / director · 3 share thisDIETSMANN SMART LABSShared officer / director · 3 share thisDIETSMANN HOLDING (CYPRUS) LIMITEDShared officer / director · 4 share thisD.M.N. STAFFING SERVICES LTDShared officer / director · 4 share thisDIETSMANN OVERSEAS SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share thisD.M.N. STAFFING SERVICES LTDShared registered address · 6 share thisDIETSMANN HOLDING (CYPRUS) LIMITEDShared registered address · 6 share thisO.D. LIBYAN ENERGY SERVICES COMPANY LTDShared registered address · 6 share thisLA GRANJA LIMITEDShared registered address · 6 share thisKUTEMANN HOLDINGS LTDShared registered address · 6 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

7 people
NameRoleFromSource
ARNAUD DUDONdirector—Cyprus registry
CESARE CANEVESEdirector—Cyprus registry
ONDINE SMULDERSdirector—Cyprus registry
PETER KUTEMANNdirector—Cyprus registry
ROBERTUS LINDNERdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100