DOSSIERS / CL & TH DIKTIO TELECOMMUNICATIONS LIMITED
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Company dossier

CL & TH DIKTIO TELECOMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-03
KYBE ID: HE50914 · HE50914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CL & TH DIKTIO TELECOMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE50914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-03
DRCIP data.gov.cy
Δημοσθένης Σεβέρη, 29Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DIORATIKI IT SOLUTIONS LIMITEDShared officer / director · 4 share thisΔΙΑΤΟΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 4 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΙΜΙΛΙΟΣ ΣΤ.ΜΙΧΑΗΛΙΔΗΣShared officer / director · 4 share thisW.W.WEB ANSWERS COMPANY LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΘΑΛΕΙΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΓΓΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Τ. ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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