DOSSIERS / DIEKPLOUS SHIPMANAGEMENT LTD
← SearchExport PDF
Company dossier

DIEKPLOUS SHIPMANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452697 · HE452697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIEKPLOUS SHIPMANAGEMENT LTD
DRCIP data.gov.cy
HE452697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 5,, STEPHANIE HOUSE, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FXOPEN EU LTDShared officer / director · 4 share thisPROAXIS SERVICES LTDShared registered address · 4 share thisZO MARKETS LTDShared officer / director · 4 share thisNIRMATA MARITIME LTDShared officer / director · 4 share thisAGORA HOSPITALITY LIMITEDShared registered address · 4 share thisMANGO PIT CAPITAL LTDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100