DOSSIERS / ΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.
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Company dossier

ΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-08-26
KYBE ID: HE412291 · HE412291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE412291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GEMARA INVESTMENTS LIMITEDShared registered address · 3 share thisT.M.C. TSERI MEDICAL CENTRE LTDShared registered address · 3 share thisA.C.I. CAR SCAN SERVICESShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisA.F AMBITUS FITNESS LTDShared officer / director · 8 share thisΑ.K. FRANDMAGIO SOLUTIONS LTDShared officer / director · 8 share thisΑ.ΚΥΠΡΙΑΝΟΥ Α. ΛΤΔShared officer / director · 8 share thisK&A KYPRIANOU TECHNOACT LIMITEDShared officer / director · 8 share thisV.C.A. DYAMI IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIORGET K. FLEURSShared officer / director · 9 share thisGEORGIA'S ADVERTISEMENT DESIGNSShared officer / director · 9 share thisG & G KYPRIANOU RESTAURANTS LIMITEDShared officer / director · 9 share thisLOQUAT ADVISORS LTDShared officer / director · 9 share thisM & C PANAYIDES PROPERTY LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE412291/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΙΑΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100