DOSSIERS / DIAMONDLAND ESTATES LIMITED
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Company dossier

DIAMONDLAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-11
KYBE ID: HE176568 · HE176568 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
DIAMONDLAND ESTATES LIMITED
DRCIP data.gov.cy
HE176568
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-11
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 106,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DEVOUS JEWELS LIMITEDShared registered address · 4 share thisDIAVGIA LIMITEDShared registered address · 4 share thisDIAMONDLINE LIMITEDShared registered address · 4 share thisJ.P.P. ENTERPRISES LIMITEDShared officer / director · 7 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared officer / director · 7 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 7 share thisJ. PAPAPETROU IMPORTS-EXPORTS LIMITEDShared officer / director · 7 share thisGREENLINE HOMES GLH LTDShared officer / director · 7 share thisA.K.A. DVD EXPRESS LIMITEDShared officer / director · 7 share thisDIAVGIA LIMITEDShared officer / director · 7 share thisCARDSTON PROPERTIES LIMITEDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisDIAMONDLINE LIMITEDShared officer / director · 7 share thisTAPBRILLANTE LTDShared officer / director · 7 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 ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAMONDLINE LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100