DOSSIERS / DIANGLE SOLUTIONS LIMITED
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Company dossier

DIANGLE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369630 · HE369630 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DIANGLE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE369630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 13,, Σωτήρος, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΚΑΔΗΜΙΕΣ ΠΟΔΟΣΦΑΙΡΟΥ ΑΘΗΑΙΝΟΥ (Α.Π.Α.) ΛΤΔShared officer / director · 5 share thisΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEL.PA. KONTOU SERVICES LTDShared officer / director · 5 share thisBLUE CONNECTIONShared officer / director · 5 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
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANGUE BLU SOLUTIONS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100