DOSSIERS / L.C. DIAMOND JEWELLERY LIMITED
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L.C. DIAMOND JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-13
KYBE ID: HE132909 · HE132909 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
L.C. DIAMOND JEWELLERY LIMITED
DRCIP data.gov.cy
HE132909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-13
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS TOWER, Floor 5, Flat 501,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.E.L.F. JEWELLERS LIMITEDShared registered address · 3 share thisL.C. DIAMOND JEWELLERYShared registered address · 3 share thisFLOROS VONIATIS & SON LTDShared officer / director · 5 share thisΣΤΑΛΩ ΒΩΝΙΑΤΗ ΣΥΣΣΙΤΙΟ ΛΑΡΝΑΚΑShared officer / director · 5 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 5 share thisINTER-PLANET LOGISTICS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΣΤΑΛΩ ΒΩΝΙΑΤΗdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΣΤΑΛΩ ΒΩΝΙΑΤΗsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.E.L.F. JEWELLERS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100