DOSSIERS / DIELLA LTD
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Company dossier

DIELLA LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-16
KYBE ID: HE411156 · HE411156 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
DIELLA LTD
DRCIP data.gov.cy
HE411156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-16
DRCIP data.gov.cy
25 Μαρτίου, 21B,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ATHIANADA INVESTMENTS LIMITEDShared registered address · 2 share thisPANALECO FREIGHT & TRADE LIMITEDShared officer / director · 5 share thisATHIANADA ANTHOUPOLIS LIMITEDShared officer / director · 5 share thisL.H. BODY FACTORY LTDShared officer / director · 5 share thisE.J.T. PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΕΠΕ.Κ.ΚΑ ΕΠΕΜΒΑΤΙΚΟ ΚΕΝΤΡΟ ΚΑΡΔΙΟΛΟΓΙΑΣ ΛΤΔShared officer / director · 9 share thisΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ (ΠΟΛΥΙΑΤΡΕΙΑ) ΛΤΔShared officer / director · 9 share thisDOWNOAK HOLDING LTDShared officer / director · 9 share thisCTA-FINANCE LTDShared officer / director · 9 share thisFRIENDFIRST LIMITEDShared officer / director · 9 share thisΟΓΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΤΔShared officer / director · 9 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
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΣΤΡΑΤΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100