DOSSIERS / ANDREAS DIOGENOUS AUTO AIRCONDITION LIMITED
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Company dossier

ANDREAS DIOGENOUS AUTO AIRCONDITION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-30
KYBE ID: HE64644 · HE64644 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANDREAS DIOGENOUS AUTO AIRCONDITION LIMITED
DRCIP data.gov.cy
HE64644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-30
DRCIP data.gov.cy
Δήλου, 14,, 1η Βιομηχανική Περιοχή Λεμεσού, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. ATMOS HUBShared officer / director · 6 share thisD.P.A. HOME TEXTILESShared officer / director · 6 share thisEUROMAR PROPERTIES SERVICES LIMITEDShared officer / director · 6 share thisΕ. ΔΙΟΓΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΔΙΟΓΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100