KYBE — See who's really behind any company

Company dossier

TSIROPOULOS DIAMOND TRADE CENTRE

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: BN36925 · BN36925 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTSIROPOULOS DIAMOND TRADE CENTRE

DRCIP data.gov.cy

RegistrationBN36925

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-11-16

DRCIP data.gov.cy

Registered addressKennedy, 3,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AEROFLOT CARGO (CYPRUS) LIMITEDdissolved C.G.L. CYPRUS GEMMOLOGICAL LABORATORYactive TSIROPOULOS GEMOLOGICAL LABORATORYactive ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΩΝ Κ.Ν.Α. ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

C.G.L. CYPRUS GEMMOLOGICAL LABORATORYShared registered address · 3 share this TSIROPOULOS GEMOLOGICAL LABORATORYShared registered address · 3 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
ARIS TSIROPOULOS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched