DOSSIERS / DIAVOR CO. LTD
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Company dossier

DIAVOR CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-14
KYBE ID: HE383822 · HE383822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DIAVOR CO. LTD
DRCIP data.gov.cy
HE383822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 9,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FURNILAND LTDShared registered address · 4 share thisDEMAZEL DECORATIONS LTDShared registered address · 4 share thisVATHEOR CO. LTDShared registered address · 4 share thisINVELIA CO. LTDShared officer / director · 8 share thisCILICIA CO. LIMITEDShared officer / director · 8 share thisVATHEOR CO. LTDShared officer / director · 8 share thisARTHALIA CO LTDShared officer / director · 8 share thisDAVORTH CO LTDShared officer / director · 8 share thisTWOFOLD TRADING LTDShared officer / director · 8 share thisCONCONAN CONSULTANTS LTDShared 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
ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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