DOSSIERS / DIOLINE LIMITED
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Company dossier

DIOLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-23
KYBE ID: HE85649 · HE85649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DIOLINE LIMITED
DRCIP data.gov.cy
HE85649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-23
DRCIP data.gov.cy
Λήδρας, 57,, Flat 6,, 1601, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRODOTEHNIKA SHIPYARDS (CYPRUS) LIMITEDShared registered address · 3 share thisSTESSER LIMITEDShared registered address · 3 share thisSUNGREDIS LTDShared officer / director · 5 share thisS.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTDShared officer / director · 5 share thisDEPY BEAUTY CARE LIMITEDShared officer / director · 5 share thisD.S. NATURAL SEA BEAUTY LIMITEDShared officer / director · 5 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
ΑΝΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΕΥΔΩΡΟΣ ΜΥΡΙΑΝΘΕΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100