DOSSIERS / K.N.K. DIAMOND ENTERPRISES LIMITED
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Company dossier

K.N.K. DIAMOND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-01
KYBE ID: HE108697 · HE108697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K.N.K. DIAMOND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE108697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-01
DRCIP data.gov.cy
GALATEX CENTER SHOP 54,, Ποταμός Γερμασόγειας - Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.K. SUPER DRY-CLEANERSShared officer / director · 2 share thisARCHAUS ARCHITECTURE & DESIGN L.L.C.Shared officer / director · 5 share thisCHRISTODOULOU R. & NICOLAOU A. TRADING CO. LIMITEDShared officer / director · 5 share thisA & L NICANTRO LIMITEDShared officer / director · 5 share thisA & K NICOLAOU TRADING COMPANY LIMITEDShared officer / director · 5 share thisAKAF TRADING CO LIMITEDShared officer / director · 7 share thisWRAITH INVESTMENTS LIMITEDShared officer / director · 7 share thisPARAMYTHA PLANTATIONS LIMITEDShared officer / director · 7 share thisF.X. UNIQUE TULIPES LIMITEDShared officer / director · 7 share thisCOSTAS ARISTODEMOU LAUNDRY SERVICES LIMITEDShared officer / director · 7 share thisELERI TRADING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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