DOSSIERS / DIONEA LIMITED
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Company dossier

DIONEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-11
KYBE ID: HE462664 · HE462664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DIONEA LIMITED
DRCIP data.gov.cy
HE462664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-11
DRCIP data.gov.cy
15 Δρόμος, 10,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΝΙΚΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.G.A. WOOD CHIPPING CO LIMITEDShared officer / director · 8 share thisTECHNICK LIMITEDShared officer / director · 8 share thisDECORRI LIMITEDShared officer / director · 8 share thisBETOUSIAΝΑ LIMITEDShared officer / director · 8 share thisINKFINITY TATTOO AND PIERCING STUDIO LTDShared officer / director · 8 share thisNICK'S WALLPAPER DECORShared 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
ΝΙΚΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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