DOSSIERS / DIASPORE LIMITED
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Company dossier

DIASPORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: HE406030 · HE406030 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DIASPORE LIMITED
DRCIP data.gov.cy
HE406030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Κέννεντυ, 12-14,, Floor 1, Flat 108,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ADCON PARTNERS - CHARTERED QUANTITY SURVEYORSactiveAMMOLITE LIMITEDstrike_offBALARZI LIMITEDstrike_offBELKRENS LIMITEDstrike_offBERAGIS LIMITEDstrike_offBEREMAZ LIMITEDstrike_offBIBLOKAIR LIMITEDstrike_offCALTERAND LIMITEDstrike_offCAVANSITE LIMITEDstrike_offCELVAITER LIMITEDstrike_offDELIPERTOS LIMITEDstrike_offDIOPSIDE LIMITEDstrike_offDYKUMA LIMITEDdissolvedERDEN LIMITEDstrike_offERVETO LIMITEDstrike_offFEJIOB LIMITEDstrike_offFIFILL LIMITEDstrike_offFLAMING HEAD LIMITEDstrike_offFORALIA LIMITEDstrike_offFRENOLY LIMITEDstrike_off

+41 more

People with significant control

2 people
NameRoleFromSource
MARIA ISABEL RAMIREZ VEGAdirector—Cyprus registry
OSTOR SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100