DOSSIERS / DIPLAROS INVESTMENTS LTD
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Company dossier

DIPLAROS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-12
KYBE ID: HE423525 · HE423525 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DIPLAROS INVESTMENTS LTD
DRCIP data.gov.cy
HE423525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-12
DRCIP data.gov.cy
Αγίου Δημητρίου, 7,, Flat 101,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D&Y 2SMART INVESTMENTS LTDShared registered address · 2 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD&Y 2SMART INVESTMENTS LTDShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔShared officer / director · 9 share thisDIANKO DEVELOPERS LIMITEDShared officer / director · 9 share thisDS THE PROPERTY FOR YOUShared officer / director · 9 share thisDEMETRIS DIPLAROS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 9 share thisΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D&Y 2SMART INVESTMENTS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100