DOSSIERS / DIAKIA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DIAKIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: HE440979 · HE440979 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DIAKIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE440979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-28
DRCIP data.gov.cy
John Kennedy, 8,, Flat 105,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z LASERWORKS LTDactiveADTRIBE MEDIA LIMITEDactiveA.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolvedALDORANTE LIMITEDactiveAMB AESTHETICS LIMITEDactiveA.P. LYNX INVESTMENTS LIMITEDstrike_offASTOREX ENTERPRISES LIMITEDdissolvedBERM ENTERPRISES LIMITEDdissolvedBRAGINEA PROPERTIES LIMITEDdissolvedBRIGSTON LIMITEDactiveBUSINESS REVOLUTION PC LIMITEDactiveCAMPI TRADING (OVERSEAS) LIMITEDdissolvedCHARCO ENTERPRISES LTDstrike_offCHARIZA TRADING LIMITEDstrike_offCITRON ESTATES LIMITEDstrike_offDAMELE TRADING LTDstrike_offDAZOLAND PROPERTIES LIMITEDdissolvedDCPM CONSULTANTS LIMITEDdissolvedD.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolvedE.NOEIN LTDdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100