DOSSIERS / DIANTHO CONSTRUCTION & DEVELOPMENT LIMITED
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Company dossier

DIANTHO CONSTRUCTION & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-08
KYBE ID: HE37232 · HE37232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DIANTHO CONSTRUCTION & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE37232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-08
DRCIP data.gov.cy
Γαλιλαίου, 14,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΩΜΑdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΚΑΤΣΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΙΑ Α. ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100