DOSSIERS / DIOAN DESIGN SERVICES LTD
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Company dossier

DIOAN DESIGN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-13
KYBE ID: HE483514 · HE483514 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIOAN DESIGN SERVICES LTD
DRCIP data.gov.cy
HE483514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-13
DRCIP data.gov.cy
Κάσου, 12,, BLOCK TH, Flat 92,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDISCONNECT BIO VILLAGE LTDactive

+40 more

Connections

6 links
Shared operator — likely the same administrator
ODIAN PROJECT SRLShared officer / director · 2 share thisPYROCYCLE LTDShared registered address · 6 share thisSTRATTON & OAKLAND LIMITEDShared registered address · 6 share thisALCD STRONGBUILD LTDShared registered address · 6 share thisASTIMP IT & C LTDShared registered address · 6 share thisTRIVENTA CORPORATE LTDShared registered address · 6 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
DOINA CALIMINTEdirector—Cyprus registry
DOINA CALIMINTEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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