DOSSIERS / RED DIAMONDS ENTERPRISES LIMITED
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Company dossier

RED DIAMONDS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162354 · HE162354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RED DIAMONDS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE162354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 12-14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L. A. ST. TRADING LTDShared officer / director · 3 share thisWINEVEST EMPORIKI LTDShared officer / director · 3 share thisC.T.T (SHIPPING) LIMITEDShared registered address · 6 share thisCTT AVIATION LIMITEDShared registered address · 6 share thisCYPRUS TRADE & TOURS LIMITEDShared registered address · 6 share thisCTT TRAVEL SERVICESShared registered address · 6 share thisCYPRUS TRADE & TOURS SERVICESShared registered address · 6 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
ΑΝΔΡΕΑΣ ΞΥΔΑΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100