DOSSIERS / DIEBO LIMITED
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Company dossier

DIEBO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: HE428064 · HE428064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIEBO LIMITED
DRCIP data.gov.cy
HE428064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-19
DRCIP data.gov.cy
Αγίου Αθανασίου, 51,, CDA INTER.BUSINESS CENTRE, Flat 501,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TACIVITA LIMITEDShared officer / director · 6 share thisCDA CYPRUS DEVELOPERS ALLIANCE LIMITEDShared officer / director · 6 share thisLUMINOSE INVESTMENTS LIMITEDShared officer / director · 6 share thisMASERDO LIMITEDShared officer / director · 6 share thisCYAGAMA LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΠΕΤΡΟΣΙΑΝdirector—Cyprus registry
ΜΙΚΧΑΗΛ ΡΑΖΙΝΚΙΝdirector—Cyprus registry
ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝdirector—Cyprus registry
ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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