KYBE — See who's really behind any company

Company dossier

ΔΙΟΡΑΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-10
KYBE ID: HE53674 · HE53674 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΙΟΡΑΜΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE53674

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-10

DRCIP data.gov.cy

Registered addressΣτασικράτους, 22,, Flat 102,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

AS AIR TRANSPORT (CYPRUS) LIMITEDdissolved BOWRAY AY LIMITEDdissolved ELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolved ENV HOLDINGS LIMITEDdissolved ERO DRUG SUPPLIES LIMITEDdissolved JKX (CASPIAN) LIMITEDdissolved JKX ITALIA LIMITEDdissolved JKX TRADING LIMITEDdissolved KALLITHEACO TRADING CO. LIMITEDdissolved KERILDO LIMITEDdissolved LEROX LIMITEDdissolved M. DIFFUSION SABINE LIMITEDdissolved OLIVIA HOTELactive OLIVIA NOVELTIESactive OLIVIA STATIONERSactive OLIVIA SUPERMARKETactive OLIVIA TRADINGactive OLIVIA TRAVEL AGENCYactive PAPADOPOULOS TILLYARD ASSOCIATESactive SAGE CARBON MANAGEMENT LIMITEDdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

ARCH. A. DE. CONSULTANTS LIMITEDShared officer / director · 2 share this ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΘΩΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this ZYPPAK TRADING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΘΗ ΧΑΤΖΗΛΑΜΠΡΗ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΘΩΜΑ	director	—	Cyprus registry
ΑΝΘΗ ΧΑΤΖΗΛΑΜΠΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100