DOSSIERS / DILIGENTWAY LIMITED
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Company dossier

DILIGENTWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-20
KYBE ID: HE92677 · HE92677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DILIGENTWAY LIMITED
DRCIP data.gov.cy
HE92677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-20
DRCIP data.gov.cy
Βάσου Λάμπρου, 3,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
NIK.ANTO REAL ESTATES LIMITEDShared officer / director · 2 share thisK. & A. HOTELS LIMITEDShared officer / director · 3 share thisBOULES ACUPUNCTURE CLINIC LTDShared officer / director · 3 share thisCERRO CISNE TRADINGShared registered address · 8 share thisCANSULT LIMITEDShared registered address · 8 share thisCANSULT HOLDINGS LIMITEDShared registered address · 8 share thisELTNEWS LTDShared registered address · 8 share thisR & A AUDIT LTDShared registered address · 8 share thisLUCIDWAY ENTERPRISES LTDShared registered address · 8 share thisATHOS LOUCA ACCOUNTANT-AUDITORShared registered address · 8 share thisR & A AUDIT LTDShared officer / director · 9 share thisCANSULT HOLDINGS LIMITEDShared officer / director · 9 share thisSPANISHPORT LIMITEDShared officer / director · 9 share thisWARWICK INSURANCE CO. LIMITEDShared officer / director · 9 share thisCANSULT LIMITEDShared officer / director · 9 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 18 — full graph via /v1/entities/HE92677/network.

People with significant control

4 people
NameRoleFromSource
ΑΘΩΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΝ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΘΩΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100