DOSSIERS / DIAMOND IMAGE PRODUCTIONS & ENTERTAINMENT
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Company dossier

DIAMOND IMAGE PRODUCTIONS & ENTERTAINMENT

CYPRUS · COMPANY · INCORPORATED 2005-02-25
KYBE ID: BN26915 · BN26915 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DIAMOND IMAGE PRODUCTIONS & ENTERTAINMENT
DRCIP data.gov.cy
BN26915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-25
DRCIP data.gov.cy
Αδαμαντίου Κοραή, 8,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
RAMIRO RAMIREZshareholder—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R. RAMIREZ PRODUCTIONS AND ENTERTAINMENT · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RAMIRO RAMIREZ (officer) matches PEP Ramiro Ramirez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100