DOSSIERS / DIAS CUSTOMS LTD
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Company dossier

DIAS CUSTOMS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-14
KYBE ID: HE449214 · HE449214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIAS CUSTOMS LTD
DRCIP data.gov.cy
HE449214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-14
DRCIP data.gov.cy
Πυγμαλίωνα, 8AB,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DIAS CUSTOMS EV CONVERSIONSShared officer / director · 3 share thisSASHA DIGITALShared officer / director · 3 share thisEV CUSTOMS LTDShared officer / director · 4 share thisΑΛΕΞΑΝΔΡΟΣ ΚΙΟΥΡΤΖΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΙΟΥΡΤΖΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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