KYBE — See who's really behind any company

Company dossier

DIOLLO LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-13
KYBE ID: HE406003 · HE406003 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIOLLO LTD

DRCIP data.gov.cy

RegistrationHE406003

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-13

DRCIP data.gov.cy

Registered addressΙφιγενείας, 14,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

503 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24SEVENWOWSUPPORT LTDactive ABDULTO LTDactive ABIRIX LIMITEDdissolved ABSORB LIMITEDactive ADAYA HOLDINGS LTDactive ADDA FREEDOM FAMILY LTDstrike_off A.E. REBELLION ADVISORY LTDactive AG BUSINESS ALLIANCE LIMITEDactive AGT CAPITAL MANAGEMENT LIMITEDactive AH FINSERVICES LIMITEDactive AIS TECH LIMITEDactive AKTS CAPITAL LTDactive ALATIR LTDstrike_off ALERADIO LTDstrike_off ALKOR MACHINERY LTDactive AMBRIACOL LIMITEDactive AMEIRA LTDactive AMRIL TRADING LTDactive ANDREY & JULIA DASHIN'S FOUNDATIONactive ANGELMA BROTHERS LTDactive

+483 more

Connections

1 link

Shared operator — likely the same administrator

ANDREY & JULIA DASHIN'S FOUNDATIONShared officer / director · 2 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
YULIA DASHINA	director	—	Cyprus registry
THEMIDA SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100