KYBE — See who's really behind any company

Company dossier

GEM DIAMOND PLANNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-12
KYBE ID: HE138195 · HE138195 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameGEM DIAMOND PLANNERS LIMITED

DRCIP data.gov.cy

RegistrationHE138195

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-12

DRCIP data.gov.cy

Registered addressΑμπελακίων, 20,, ANGELIKA COURT 2, Floor 2, Flat 201,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALTIERA LIMITEDdissolved D & R TRANSPORT LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

ABENASELOM DEVELOPMENT LTDShared 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

Name	Role	From	Source
AHMAD KARAHAMOUD	director	—	Cyprus registry
LOAI KARA HAMOUD	director	—	Cyprus registry
AHMAD KARAHAMOUD	secretary	—	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