KYBE — See who's really behind any company

Company dossier

DILIGENTIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-04
KYBE ID: HE56706 · HE56706 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameDILIGENTIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE56706

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-08-04

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ,, LAZAROS CENTER, Flat 7+8,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FOTO STAR DIGITAL IMAGING CENTERactive M.S. FOTOLINE LABORATORIESactive M.S. FOTOSTARactive NOVOREN LIMITEDdissolved RITAJ INTERIORS (CYPRUS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

Σ.Ε.Μ.Ι. (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share this PASCOM HIRE CENTER LIMITEDShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΚΩΣΤΑΚΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΚΩΣΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100