DOSSIERS / DIAMONDLINE LIMITED
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Company dossier

DIAMONDLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126959 · HE126959 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
DIAMONDLINE LIMITED
DRCIP data.gov.cy
HE126959
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 106,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DEVOUS JEWELS LIMITEDShared registered address · 4 share thisA. PANTELI & SON ELECTRICAL LIMITEDShared officer / director · 4 share thisPANTELI & PIERIDI ESTATES LIMITEDShared officer / director · 4 share thisADGEO SERVICES LTDShared officer / director · 4 share thisDIAMONDLAND ESTATES LIMITEDShared registered address · 4 share thisDIAVGIA LIMITEDShared registered address · 4 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisJ.P.P. ENTERPRISES LIMITEDShared officer / director · 7 share thisCARDSTON PROPERTIES LIMITEDShared officer / director · 7 share thisDIAMONDLAND ESTATES LIMITEDShared officer / director · 7 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 7 share thisJ. PAPAPETROU IMPORTS-EXPORTS 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAMONDLAND ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100