DOSSIERS / K.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITED
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Company dossier

K.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: HE70893 · HE70893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
K.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE70893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-10
DRCIP data.gov.cy
Φλωρίνης, 7Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
SLIQ PAYMENTS LTDShared officer / director · 2 share thisΔΙΑΤΟΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisW.W.WEB ANSWERS COMPANY LIMITEDShared officer / director · 4 share thisCL & TH DIKTIO TELECOMMUNICATIONS LIMITEDShared officer / director · 4 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΙΜΙΛΙΟΣ ΣΤ.ΜΙΧΑΗΛΙΔΗΣShared officer / director · 4 share thisDIORATIKI IT SOLUTIONS LIMITEDShared officer / director · 4 share thisBIZ TECHNOLOGIES LIMITEDShared officer / director · 9 share thisORESTIS HOLDINGS LIMITEDShared officer / director · 9 share thisM.T.P. HI-GRADE TECHNOLOGIES LTDShared officer / director · 9 share thisE. EVELINA ESTATE LTDShared officer / director · 9 share thisFILAMMONAS INVESTMENT LIMITEDShared officer / director · 9 share thisI.T.P INVESTNET LTDShared officer / director · 9 share thisWECALL4U LTDShared officer / director · 9 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 9 share thisWEXFORD TRADING LIMITEDShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/HE70893/network.

People with significant control

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΓΓΙΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Τ. ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100