DOSSIERS / COSTAS & DIOGENIS IMPORT EXPORT LIMITED
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Company dossier

COSTAS & DIOGENIS IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-02
KYBE ID: HE52498 · HE52498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
COSTAS & DIOGENIS IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE52498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-02
DRCIP data.gov.cy
Δημοκρατίας, 71,, Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ & ΔΙΟΓΕΝΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisSAPAKO LIMITEDShared officer / director · 4 share thisΚΩΣΤΑΣ & ΔΙΟΓΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔShared 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
ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΙΤΗΣdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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