DOSSIERS / DIAGNOSIS COMPANY LIMITED
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Company dossier

DIAGNOSIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-17
KYBE ID: HE92604 · HE92604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
DIAGNOSIS COMPANY LIMITED
DRCIP data.gov.cy
HE92604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-17
DRCIP data.gov.cy
Σωπάτρου Πάφιου,, 1, Flat 202,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BEGUEL HOLDINGS LIMITEDShared registered address · 5 share thisIRKANERTO INVESTMENTS LTDShared registered address · 5 share thisESTUDES TRADING LIMITEDShared registered address · 5 share thisGAMMARY INVESTMENTS LTDShared registered address · 5 share thisX & Σ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPINVIEW (OVERSEAS) LIMITEDShared officer / director · 10 share thisGEPROCON LIMITEDShared officer / director · 10 share thisPUVITOS HOLDINGS LIMITEDShared officer / director · 10 share thisΦ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALKALI TRADING LIMITEDShared officer / director · 10 share thisCASSANDRA RESTAURANT & TAVERN LIMITEDShared officer / director · 10 share thisLANHALL HOLDING LTDShared officer / director · 10 share thisMOONPIENO 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 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