KYBE — See who's really behind any company

Company dossier

ΔΡ ΜΑΡΙΑ ΔΙΑΚΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-09-28
KYBE ID: HE413237 · HE413237 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΔΡ ΜΑΡΙΑ ΔΙΑΚΟΥ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE413237

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-28

DRCIP data.gov.cy

Registered addressΡαφαήλ Σάντη, 15,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ANZELIKA NIKIFORIDOU DLCactive CHARALAMBOS PANAYI DLCstrike_off ELIOPTIC BOUTIQUE BY ELIANA HADJITHEOCHAROUSactive KNG LASER CLINIC LTDdissolved KYRIAKI PANAYI DLCactive PANAGIOTA PIGIOTI KYRIAKOU DLCactive Α. ΒΑΒΛΙΤΟΥ - Α. ΚΑΠΕΤΑΝΟΣ Ι.Ε.Π.Ε.active ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.active ΕΛΕΝΗ ΙΩΣΗΦΙΔΟΥ Ι.Ε.Π.Ε.active ΜΙΧΑΛΑΚΗΣ ΚΟΥΝΝΟΥΣΙΗΣ Ι.Ε.Π.Ε.active ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.active ΠΡΟΔΡΟΜΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣ Ι.Ε.Π.Ε.active ΣΤΑΥΡΟΣ ΖΑΡΚΑΔΑΣ Ι.Ε.Π.Ε.active ΣΥΝΕΣΕΙΟ ΦΑΡΜΑΚΕΙΟ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

MARIDIAPRO LTDShared officer / director · 3 share this PANAYIS DIACOS TRADING LIMITEDShared officer / director · 3 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
ΜΑΡΙΑ ΔΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100