KYBE — See who's really behind any company

Company dossier

LUCKY DIAMONDS

CYPRUS · COMPANY · INCORPORATED 1997-01-07
KYBE ID: BN16555 · BN16555 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameLUCKY DIAMONDS

DRCIP data.gov.cy

RegistrationBN16555

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-01-07

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 141,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BLUE STARactive K.J. ESTATES LIMITEDstrike_off KOVIS JEWELLERY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KOVIS JEWELLERY LIMITEDShared registered address · 4 share this K.J. ESTATES LIMITEDShared registered address · 4 share this BLUE STARShared registered address · 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

1 people

Name	Role	From	Source
KOVIS JEWELLERY LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched