KYBE — See who's really behind any company

Company dossier

DIAMOND RESORTS MEDITERRANEAN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201167 · HE201167 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDIAMOND RESORTS MEDITERRANEAN MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE201167

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-04

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 58,, 8103, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BARDURY CONSULTING SERVICES LIMITEDdissolved OTE (CYPRUS) LIMITEDdissolved THE BAA COMPANY LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

DIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITEDShared officer / director · 3 share this AEGEAN BLUE HOLDINGS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
DAVID IAN BARRACLOUGH	director	—	Cyprus registry
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣ	director	—	Cyprus registry
F.V. FIDELITAS & VERITAS LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100