DOSSIERS / MICHALIS DIAMOND GALLERY
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Company dossier

MICHALIS DIAMOND GALLERY

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: BN28373 · BN28373 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MICHALIS DIAMOND GALLERY
DRCIP data.gov.cy
BN28373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Γεωργίου Α, 89,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CFT CENTER OF FINANCIAL TECHNOLOGIESactiveCFT EUROPE LIMITEDdissolvedCROSSROAD CAFEactiveKORONAPAYactiveLA CALETA ICON LIMITEDactiveMICHALIS DIAMOND GALLERY (LIMASSOL) LTDdissolvedMICHALIS G. CONSTANTINOU DEVELOPMENTS LIMITEDactiveMICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITEDactiveMICHALIS G. CONSTANTINOU PROPERTIES LIMITEDactiveP & BS HOLDINGS LIMITEDstrike_offSPACIL HOLDING S.A.dissolvedTRACY'S (AYIA NAPA) EXPRESSactiveY & S BAKEHOUSE LIMITEDdissolvedZAGAN DIAMONDS LTDstrike_off

People with significant control

1 people
NameRoleFromSource
MICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (michalisdiamond.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

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