DOSSIERS / GENERIC DIOGEN CYPRUS 2 LIMITED
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GENERIC DIOGEN CYPRUS 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-31
KYBE ID: HE443190 · HE443190 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GENERIC DIOGEN CYPRUS 2 LIMITED
DRCIP data.gov.cy
HE443190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTER, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ARARTA REAL ESTATE LIMITEDdissolvedARRAY MERGE LIMITEDactiveASTERIUS HOLDING LIMITEDstrike_offAZUR INTERNATIONAL MANAGEMENT LTDdissolvedBICKENVALE HOLDINGS LIMITEDstrike_offBIXALO LIMITEDactiveBLOCKGEN LTDactiveCANAVA NOM LTDactiveCATH NOM LTDactiveDECOTA HOLDINGS LIMITEDdissolvedFIRESNOW LIMITEDactiveFORPIUS CONSULTING LIMITEDactiveGENCAP LTDactiveGENDEAL LTDactiveGENENERGY LTDactiveGENERIC AVIO CYPRUS 2 LTDactiveGENERIC AVIO CYPRUS LTDactiveGENERIC DIOGEN CYPRUS LIMITEDactiveGENFINANCE LTDactiveGENHOLD FINANCE LTDactive

+87 more

People with significant control

2 people
NameRoleFromSource
LSFC FIDUCIARY AND CORPORATE SERVICES LIMITEDdirector—Cyprus registry
LSFC NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100