DOSSIERS / THE HOME OF FLAWLESS DIAMONDS
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Company dossier

THE HOME OF FLAWLESS DIAMONDS

CYPRUS · COMPANY · INCORPORATED 2001-08-28
KYBE ID: BN21943 · BN21943 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THE HOME OF FLAWLESS DIAMONDS
DRCIP data.gov.cy
BN21943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-08-28
DRCIP data.gov.cy
Καραϊσκάκη, 11,, CORAL COURT, Flat 501,, Αγία Τριάδα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΦΙΛΟΚΥΠΡΟΣ ΚΡΙΘΑΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (homeflawless.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100