DOSSIERS / DIARMED LTD
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Company dossier

DIARMED LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-05
KYBE ID: HE470874 · HE470874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DIARMED LTD
DRCIP data.gov.cy
HE470874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-05
DRCIP data.gov.cy
Αθαλάσσας, 169,, Flat 303,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DERMATOUCH LTDShared officer / director · 2 share thisPHATCAT GAMES LTDShared officer / director · 9 share thisDC BUBBLE TROUBLEShared officer / director · 9 share thisCO2 REDUCTION LIMITEDShared officer / director · 9 share thisPHOIBOS TECHNOLOGIESShared officer / director · 9 share thisΠ. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAURELEN PATH LTDShared officer / director · 9 share thisDMK BEAUTY LTDShared officer / director · 9 share thisDK ROYALTIES LTDShared officer / director · 9 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
ΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—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