DOSSIERS / ΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-07
KYBE ID: HE49036 · HE49036 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-07
DRCIP data.gov.cy
Μεσαορίας, 134,, Συνοικισμός Κόκκινες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΣΠΥΡΟΥ & Κ. ΔΙΟΜΗΔΟΥΣShared officer / director · 5 share thisΚΩΣΤΑΚΗΣ ΔΙΟΜΗΔΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΩΡΓΟ-ΤΕΧΝΙΚΗ ΔΙΟΜΗΔΟΥΣ & ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisK. J. S. DIOMIDES LIMITEDShared officer / director · 5 share thisAAKAPS LTDShared officer / director · 11 share thisTOTAL MEDIA NETWORKS EUROPE LTDShared officer / director · 11 share thisCARASCOLA INVESTMENTS LTDShared officer / director · 11 share thisSIMIUS MANAGEMENT LTDShared officer / director · 11 share thisSOLOMISTA TRADING LTDShared officer / director · 11 share thisBLENET LTDShared officer / director · 11 share thisPESAOLA TRADING LTDShared officer / director · 11 share thisZADOMIO TRADING LTDShared officer / director · 11 share thisFAKONTI GROUP CREATIVE STUDIO LTDShared officer / director · 11 share thisPIVATELLO HOLDINGS LTDShared officer / director · 11 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
ΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΚΗΣ ΔΙΟΜΗΔΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100