DOSSIERS / DIAMLAND LIMITED
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Company dossier

DIAMLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: HE165684 · HE165684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DIAMLAND LIMITED
DRCIP data.gov.cy
HE165684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Λάρνακος, 6,, CITY LIFE COURT, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
K.J.C CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100