DOSSIERS / DIAMOND HOMES LIMITED
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Company dossier

DIAMOND HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-05
KYBE ID: HE160399 · HE160399 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DIAMOND HOMES LIMITED
DRCIP data.gov.cy
HE160399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-05
DRCIP data.gov.cy
Γεωργίου, 94,, AKTAIA APTS 1, Flat 53,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΖΕΥΣ ΓΕΝΙΚΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 5 share thisTEAROA ESTATES LIMITEDShared officer / director · 5 share thisSTELIOS AND THEO TV'SShared officer / director · 5 share thisG.T. DYEING SOFTWARE TECHNOLOGIES LTDShared 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΕΛΕΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ROBERT ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΕΛΕΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ROBERT ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100