KYBE — See who's really behind any company

Company dossier

DIERONO LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-21
KYBE ID: HE406271 · HE406271 · 1 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameDIERONO LTD

DRCIP data.gov.cy

RegistrationHE406271

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-21

DRCIP data.gov.cy

Registered addressΝικολάου Λαζάρου, 12,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ANDREAS S. SAVVA RESTAURANT MANAGEMENT LIMITEDactive ANMAPOL INVESTMENTS LIMITEDstrike_off ASATTARIUS LIMITEDstrike_off CC LIMASSOL CITY CENTER RESIDENCE LTDactive CC LIMASSOL CITY CENTER RETAIL LTDactive CC LIMASSOL HOLDINGS LTDactive CETEROM LTDactive FA.LA LIMITEDstrike_off FIREDOM LTDactive FUTURE PLAY PORT LTDactive GELABORD HOLDINGS LIMITEDdissolved KRISANT LTDdissolved NOVITE HOLDINGS LIMITEDstrike_off NOVOMET OIL SERVICES HOLDING LIMITEDactive ODRISON INVESTMENTS LIMITEDstrike_off RIANDELE LTDstrike_off RIVERSTRETCH TRADING & INVESTMENTS LIMITEDstrike_off SYNEXIS LTDactive ΚΩΣΤΑΣ ΣΚΕΜΠΕΤΖΗΣ ΛΤΔactive

Connections

4 links

Shared operator — likely the same administrator

KRISANT LTDShared officer / director · 5 share this A.W.A.S. LIMITEDShared officer / director · 5 share this PROTHENA CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share this FA.LA LIMITEDShared officer / director · 5 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
ΕΜΜΑΝΟΥΗΛ ΑΠΟΣΤΟΛΑΚΗΣ	director	—	Cyprus registry
ONIO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals

+12

Strike-off in progress

Shared-director cluster

Clustered address

Composite risk score25/100