DOSSIERS / D. & S. DIOGENOUS TRANSPORT LIMITED
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D. & S. DIOGENOUS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-04
KYBE ID: HE37051 · HE37051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D. & S. DIOGENOUS TRANSPORT LIMITED
DRCIP data.gov.cy
HE37051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-04
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 12,, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XENTRON ROBOTICS LIMITEDShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ ΔΙΟΓΕΝΗΣShared officer / director · 7 share thisDIO SOLAR TECH LIMITEDShared officer / director · 7 share thisD.D. CARGO SERVICES LIMITEDShared officer / director · 7 share thisPANAMETAL METAL WORKS LIMITEDShared officer / director · 7 share thisΦΑΓΗΤΑ ΤΗΣ ΩΡΑΣ "ΤΟ ΔΕΙΛΙΝΟ"Shared officer / director · 7 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

3 people
NameRoleFromSource
ΔΙΟΓΕΝΗΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΣΩΤΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΝΤΕΝΙΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100