DOSSIERS / DIOTRONIKA LTD
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Company dossier

DIOTRONIKA LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-11
KYBE ID: HE462670 · HE462670 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIOTRONIKA LTD
DRCIP data.gov.cy
HE462670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-11
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 1,, Floor 1, Flat 18/19,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA MEDIA LIMITEDunknownADMINSTRONG HOLDING LTDdissolvedAGNIFERNO LTDactiveANTHESTERIA INVESTMENTS LTDactiveAPHRODITE GOLF LIMITEDdissolvedAPHRODITE VACATION LIMITEDdissolvedAPPMAKING LTDactiveARVENTURE LTDactiveBEAUTYVERS LTDactiveBESTGLIDE LIMITEDstrike_offBISCONE LIMITEDactiveBOOSTX66 INNOVATION LTDactiveCAMLEX LIMITEDactiveCIAOGAMES LTDactiveCMNO LTDstrike_offCSFP LTDactiveCYBERFORCE LTDactiveDOBINON 4 LTDstrike_offDOBINON 5 LTDstrike_offDOGHOWL GAMES LTDactive

+59 more

People with significant control

3 people
NameRoleFromSource
DENIS PRESNUKHINdirector—Cyprus registry
PEPINO S & F MANAGEMENT LTDdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100