DOSSIERS / DIANOMI TECHNOLOGIES LTD
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Company dossier

DIANOMI TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-02
KYBE ID: HE477472 · HE477472 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DIANOMI TECHNOLOGIES LTD
DRCIP data.gov.cy
HE477472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-02
DRCIP data.gov.cy
Βρυσουδιών, 132,, PRESIDENTIAL VILLAS, HOUSE 1,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STARTUPNUGGETINO LTDShared officer / director · 12 share thisAGEISANDRA CONSULTING LTDShared officer / director · 12 share thisPERIKTIONH CONSULTING LTDShared officer / director · 12 share thisCHRISOGENIA INVESTMENTS LTDShared officer / director · 12 share thisLIKARIOS INVESTMENTS LTDShared officer / director · 12 share thisTIMAGORAS CONSULTING LTDShared officer / director · 12 share thisKLEISITHIRA INVESTMENTS LTDShared officer / director · 12 share thisELITE FISCAL LTDShared officer / director · 12 share thisLAOTHOE INVESTMENTS LTDShared officer / director · 12 share thisMELISIPPIDA ENTERPRISES LTDShared officer / director · 12 share thisPANTHERIAC CAPITAL LTDShared officer / director · 12 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
PAUL BARRY HOLLIDAYdirector—Cyprus registry
PAUL BARRY HOLLIDAYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100