DOSSIERS / DIDI LOVE PROPERTIES LTD
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Company dossier

DIDI LOVE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: HE440985 · HE440985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIDI LOVE PROPERTIES LTD
DRCIP data.gov.cy
HE440985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-28
DRCIP data.gov.cy
Ηλία Παπακυριακού, 5,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOLD DIAMOND TOURS LIMITEDShared officer / director · 6 share thisSTASIS HOLIDAYS CO. LIMITEDShared officer / director · 6 share thisCLUZERIC LIMITEDShared officer / director · 6 share thisSTASIS BROS CO. LIMITEDShared officer / director · 6 share thisG.S. (PANO KOKKINOS) 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100