DOSSIERS / DIANARY HOLDINGS LTD
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Company dossier

DIANARY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-02
KYBE ID: HE375688 · HE375688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DIANARY HOLDINGS LTD
DRCIP data.gov.cy
HE375688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-02
DRCIP data.gov.cy
Λάρνακος, 62,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MUDMIVI ENERGIA LTDShared officer / director · 2 share thisABIO RAIF V.C.I.C. LTDShared officer / director · 10 share thisOENM LTDShared officer / director · 10 share thisHATCH ENERGY TRAINING SRLShared officer / director · 10 share thisABIO EU LTDShared officer / director · 10 share thisFLASH GREENERGY LTDShared officer / director · 10 share thisHATCH ENERGY SERVICES SRLShared officer / director · 10 share thisIST SUBSEA SRLShared officer / director · 10 share thisABIO GLOBAL LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
IAN ROBERT URQUHARTdirector—Cyprus registry
IRAKLI BUKHIASHVILIdirector—Cyprus registry
ΗΛΙΑ ΚΒΑΡΑΝΤΖΕdirector—Cyprus registry
FLG MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100