DOSSIERS / DIONIC (CYPRUS) LIMITED
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Company dossier

DIONIC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-03
KYBE ID: HE60555 · HE60555 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DIONIC (CYPRUS) LIMITED
DRCIP data.gov.cy
HE60555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

10 links
Shared operator — likely the same administrator
SPOTWOOD HOLDINGS LIMITEDShared officer / director · 6 share thisNEW ORCHIDEA FASHION LIMITEDShared officer / director · 10 share thisM.M. TELECLUB LIMITEDShared officer / director · 10 share thisC.C. IT SERVICESShared officer / director · 10 share thisPolis Bau oHGShared officer / director · 10 share thisM.M. TELECLUB (NUMBER TWO) LIMITEDShared officer / director · 10 share thisSTATOK LTDShared officer / director · 10 share thisTEXON LIMITEDShared officer / director · 10 share thisMARIE CHR. ESTATE LIMITEDShared officer / director · 10 share thisPOWER SYSTEMS (CYPRUS) LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Γ. ΚΩΣΤΑdirector—Cyprus registry
ΔΕΣΠΩ ΚΑΠΑΡΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100