DOSSIERS / DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED
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Company dossier

DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-17
KYBE ID: HE372857 · HE372857 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED
DRCIP data.gov.cy
HE372857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-17
DRCIP data.gov.cy
Ρωμανού, 9,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
BANORAN HOLDINGS LIMITEDactiveBORYSPIL TERMINAL LIMITEDactiveBRENIGTON INVESTMENTS LIMITEDactiveCARNELOR INVESTMENTS LIMITEDactiveCEVARES LIMITEDdissolvedCGS POWER ENERGY ELECTRIC EQUIPMENTS LTDactiveCONEBOND LIMITEDactiveDIAMONDCORP LIMITEDactiveDRAGON CAPITAL (CYPRUS) LIMITEDactiveDRAGON CAPITAL HOLDING LIMITEDactiveDRAGON CAPITAL INVESTMENTS LIMITEDactiveDRGN LIMITEDactiveE40 INDUSTRIAL PARK LIMITEDactiveFROLOVIA LIMITEDactiveIOLYNTHOS LIMITEDstrike_offLANDSHERE LIMITEDdissolvedLINKDELL LIMITEDdissolvedMARIOS MICHAEL FARM LIMITEDstrike_offMELADOR INVESTMENTS LIMITEDactiveMICHALIS P. MICHAEL CONSULTING LIMITEDactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
DRAGON CAPITAL HOLDING LIMITEDShared officer / director · 8 share thisUIPH UKRAINIAN INDUSTRIAL PROPERTY HOLDING LIMITEDShared officer / director · 8 share thisGREVENOR HOLDINGS LIMITEDShared officer / director · 8 share thisDRGN LIMITEDShared officer / director · 8 share thisNAPALOR HOLDINGS LIMITEDShared officer / director · 8 share thisCONEBOND LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL INVESTMENTS LIMITEDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΟΥΔΗΣdirector—Cyprus registry
MICHALIS P. MICHAEL CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100