KYBE — See who's really behind any company

Company dossier

FOUR "C" DIAMONDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131394 · HE131394 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUR "C" DIAMONDS LIMITED

DRCIP data.gov.cy

RegistrationHE131394

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-28

DRCIP data.gov.cy

Registered addressΤάκη Βασιλείου, 22,, Floor 2,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CKDK HOLDINGS LIMITEDdissolved CYRO OVERSEAS LIMITEDdissolved LAMO PROPERTY LIMITEDdissolved MSB PHARMACHEMICAL TRADING LIMITEDdissolved ST MENTAL ACTIVITY LIMITEDstrike_off VRGI PROPERTY LIMITEDdissolved V.R.P. SERVICES LIMITEDstrike_off V.R.P. TRAVEL & TOURS LIMITEDstrike_off V.R. SWIMMING EQUIPMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

GRANDBISCO IMPORT-EXPORT LIMITEDShared officer / director · 3 share this IRINA & VLADIMIR PUBLISHING ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΒΛΑΔΙΜΗΡΟΣ ΣΟΡΟΚΙΝ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ	director	—	Cyprus registry
VADYM ROUBIN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100