DOSSIERS / DIADOZI SHIPPING COMPANY LIMITED
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Company dossier

DIADOZI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-16
KYBE ID: HE68058 · HE68058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIADOZI SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE68058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-16
DRCIP data.gov.cy
Διονύσου, 19,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΗΣ ΑΡΧΟΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisMPA GLOBAL MACHINERY LIMITEDShared registered address · 3 share thisMPA GLOBAL MACHINERY LIMITEDShared officer / director · 7 share thisGRAVASSE TRADING LIMITEDShared officer / director · 7 share thisA. MART LIMITEDShared officer / director · 7 share thisC.A.L. CRANE AUTOMATION LTDShared officer / director · 7 share thisM. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITEDShared officer / director · 7 share thisIMPEXTRADE LIMITEDShared officer / director · 7 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
ΠΑΝΤΕΛΗΣ Μ. ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΤΕΡΨΙΧΟΡΗ Μ. ΑΡΧΟΝΤΙΔΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΡΧΟΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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