DOSSIERS / DIPRECO LIMITED
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Company dossier

DIPRECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-11
KYBE ID: HE58314 · HE58314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DIPRECO LIMITED
DRCIP data.gov.cy
HE58314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-11
DRCIP data.gov.cy
Παναθηναίων, 16,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MILENA MEDICAL IMPORTS CO LIMITEDShared registered address · 3 share thisNATURA APROPOSShared registered address · 3 share thisNATURA APROPOSShared officer / director · 5 share thisRSL REVOLUTIONARY LABS LTDShared officer / director · 5 share thisM.A REGENNIA COSMETICS LTDShared officer / director · 5 share thisMILENA MEDICAL IMPORTS CO LIMITEDShared officer / director · 5 share thisDERMOMIRACLE OILShared officer / director · 8 share thisREGENNIA COSMETICShared officer / director · 8 share thisPAINLESS OILShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisVERRUNIL OILShared officer / director · 8 share thisUNTOUCHED-SPRAYShared officer / director · 8 share thisAURA-ONYX SOLUTIONShared officer / director · 8 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
ΑΝΝΑ ΧΡΙΣΤΟΦΙΝΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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