DOSSIERS / ROCK DIAMOND
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Company dossier

ROCK DIAMOND

CYPRUS · COMPANY · INCORPORATED 2013-01-24
KYBE ID: BN38551 · BN38551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROCK DIAMOND
DRCIP data.gov.cy
BN38551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-24
DRCIP data.gov.cy
Γερμανού Πατρών, 24,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KMIS THE PROPERTY HOUSE LTDShared officer / director · 9 share thisROCK DIAMOND LIMITEDShared officer / director · 9 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 9 share thisSITNARONGShared officer / director · 9 share thisSOLCO ESTATES LTDShared officer / director · 9 share thisGOLDEN CUTSShared officer / director · 9 share thisΣ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisAPS HOMELAND PROPERTIES CYPRUS LTDShared officer / director · 9 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
NameRoleFromSource
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100