DOSSIERS / IAKOVOS DIOGENOUS PHYSIO LTD
← SearchExport PDF
Company dossier

IAKOVOS DIOGENOUS PHYSIO LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-22
KYBE ID: HE478347 · HE478347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IAKOVOS DIOGENOUS PHYSIO LTD
DRCIP data.gov.cy
HE478347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-22
DRCIP data.gov.cy
Νίκου Νικολαίδη, 3,, SAVVA PLAZA, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACARIAX INVESTMENTS LTDShared officer / director · 7 share thisP.V VENUS GLOBAL INVESTMENTS LTDShared officer / director · 7 share thisM. SPARTA SERVICES LTDShared officer / director · 7 share thisΜ. MELINA INVESTMENTS LTDShared officer / director · 7 share thisD & D WEAPON SYSTEMS LTDShared officer / director · 7 share thisMIPEVA RENTALS LTDShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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