DOSSIERS / ΖΑΡΟΥΝΑΣ & ΔΙΑΜΑΝΤΩ ΛΙΜΙΤΕΔ
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Company dossier

ΖΑΡΟΥΝΑΣ & ΔΙΑΜΑΝΤΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-12-18
KYBE ID: HE11839 · HE11839 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ΖΑΡΟΥΝΑΣ & ΔΙΑΜΑΝΤΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-18
DRCIP data.gov.cy
Δημ. Αγορά Χονδρικής Πωλήσεως,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MORROW 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

3 people
NameRoleFromSource
ΑΔΑΜΑΝΤΙΑ ΖΑΡΟΥΝΑ ΑΧΝΙΩΤΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΑΡΟΥΝΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΑΡΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100