DOSSIERS / DILLCORP LTD
← SearchExport PDF
Company dossier

DILLCORP LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-15
KYBE ID: HE453717 · HE453717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DILLCORP LTD
DRCIP data.gov.cy
HE453717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-15
DRCIP data.gov.cy
Δημοφώντος, 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.Ζ. ΔΙΑΓΝΩΣΤΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔShared registered address · 2 share thisERYSA INVESTMENTS LIMITEDShared officer / director · 8 share thisΑ.Ζ. ΔΙΑΓΝΩΣΤΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔShared officer / director · 8 share thisGRAND R.I.BS LTDShared officer / director · 8 share thisM2PANG LIMITEDShared officer / director · 8 share thisEQUIPE CY LTDShared officer / director · 8 share thisΚΕΝΤΡΟ ΗΜΕΡΗΣΙΑΣ ΝΟΣΗΛΕΙΑΣ ΖΩΗShared officer / director · 8 share thisOCN MEDICAL DIAGNOSTICS CY LTDShared officer / director · 8 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
ΣΤΥΛΙΑΝΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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