DOSSIERS / DIAMONDGROVE LIMITED
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Company dossier

DIAMONDGROVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-07
KYBE ID: HE149242 · HE149242 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DIAMONDGROVE LIMITED
DRCIP data.gov.cy
HE149242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-07
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 3, Flat 313 AB,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

11 links
Shared operator — likely the same administrator
GOLDBOX INVESTMENTS LIMITEDShared officer / director · 12 share thisALAVAKUS TRADING LIMITEDShared officer / director · 12 share thisHIGHBURY ENTERPRISES LIMITEDShared officer / director · 12 share thisS.C. LEGALWAY INVESTMENTS LIMITEDShared officer / director · 12 share thisMIDLAND INSURANCE COMPANY LIMITEDShared officer / director · 12 share thisFLEETFIELD INVESTMENTS LIMITEDShared officer / director · 12 share thisPROSPEX LIMITEDShared officer / director · 12 share thisS.C. LEGALWAY MANAGEMENT LIMITEDShared officer / director · 12 share thisTRACKER HOLDINGS LIMITEDShared officer / director · 12 share thisMEDICORPINS INSURANCE COMPANY LIMITEDShared officer / director · 12 share thisTRIDEX INVESTMENT LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΝΙΚΗ ΦΑΣΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100