KYBE — See who's really behind any company

Company dossier

MARIOS A. DIOGENOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-14
KYBE ID: HE99659 · HE99659 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARIOS A. DIOGENOUS LIMITED

DRCIP data.gov.cy

RegistrationHE99659

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-01-14

DRCIP data.gov.cy

Registered addressΛ. Αρλότ, 31,, Ναάφι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

WPC WEDDING PLANNER CYRPUSShared officer / director · 4 share this CYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDShared officer / director · 4 share this Y.R. YELLOW REWARDS-CRMShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100