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Company dossier

WHITE DIAMOND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-21
KYBE ID: HE113252 · HE113252 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameWHITE DIAMOND INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE113252

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-21

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 113,, NEOCLI NICOLA COURT, Floor 1, Flat 102,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ASALIA COMMERCIAL LIMITEDdissolved F.I.L.E. CONSULTING LIMITEDdissolved FIRSENO INVESTMENTS LTDdissolved GANMEL INVESTMENTS LTDdissolved MALEKKIDOU & DANIEL CONSULTING LTDdissolved SONTE COMMERCIAL LIMITEDdissolved SQUOKER LTDdissolved STEALTH SILVER LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CHRYSER TRADING LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΣΕΡΔΑΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100