DOSSIERS / DIACHENKO TECHNOLOGIES & CONSULTING LTD
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Company dossier

DIACHENKO TECHNOLOGIES & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-28
KYBE ID: HE445431 · HE445431 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
DIACHENKO TECHNOLOGIES & CONSULTING LTD
DRCIP data.gov.cy
HE445431
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-28
DRCIP data.gov.cy
Βορείου Ηπείρου, 2,, OASIS PARK, Flat 4,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
GARAŻ PÓŁŁANKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSŁOWIANKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSMOKE PARADISE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
MAKSYM DIACHENKOdirector—Cyprus registry
MAKSYM DIACHENKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100