KYBE — See who's really behind any company

Company dossier

DIOGENIS ZINGAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-24
KYBE ID: HE40144 · HE40144 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIOGENIS ZINGAS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE40144

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-05-24

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά,, THEMIS COURT 3, Flat 7,, 8104, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

D.A.M. CATERING SERVICES A & COShared officer / director · 4 share this D.A.M. CATERING SERVICES XIANG GONG & COShared officer / director · 4 share this D.A.M. CATERING SERVICES P & COShared officer / director · 4 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

Name	Role	From	Source
ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ	director	—	Cyprus registry
ΔΕΣΠΩ ΓΙΑΚΟΥΜΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100