DOSSIERS / DIAROM LIMITED
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Company dossier

DIAROM LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-04
KYBE ID: HE394033 · HE394033 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DIAROM LIMITED
DRCIP data.gov.cy
HE394033
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-04
DRCIP data.gov.cy
Ανεξαρτησίας, 37Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALFIAN TRADE LIMITEDactiveALSTERIS MANAGEMENT LIMITEDactiveALSTERIS SECRETARIAL LIMITEDactiveALSTERIS TRUSTEES LIMITEDactiveALSTEUS LIMITEDactiveARCEY LIMITEDdissolvedAVEFIAN ENTERPRISES LIMITEDstrike_offAVIORE LIMITEDstrike_offBARDI HOLDING LIMITEDactiveBIRD GROUP (CY) LTDactiveCHERRIM INVEST LIMITEDactiveCONCEPT ANCHOR LIMITEDstrike_offDELEXO LIMITEDstrike_offDVB GREENHOUSE FINANCE LIMITEDactiveEARTHSTONE COAST LTDactiveFRESIANA LIMITEDactiveHAMMERBELL INVEST LIMITEDstrike_offINITTA TECHNOLOGY PARTNERS LIMITEDactiveLIMARIS LTDactiveLINKINVEST LIMITEDactive

+25 more

People with significant control

2 people
NameRoleFromSource
ALSTERIS MANAGEMENT LIMITEDdirector—Cyprus registry
ALSTERIS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100