DOSSIERS / FIVE DIAMONDS LIMITED
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Company dossier

FIVE DIAMONDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-02
KYBE ID: HE203028 · HE203028 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FIVE DIAMONDS LIMITED
DRCIP data.gov.cy
HE203028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-02
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3605, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACROBALENO TRADING LIMITEDdissolvedARIEL ACQUISITIONS LIMITEDdissolvedARISTEAS CONSULTING & TRADING LIMITEDdissolvedARTEXO ENTERPRISES LIMITEDdissolvedASM TRADING & INVESTMENT LIMITEDdissolvedASTIMED LIMITEDdissolvedBETA I.P.C. HOLDINGS LIMITEDdissolvedBRAID ESTATES LIMITEDdissolvedCRONUS TRADING LIMITEDdissolvedEAST WEST VENTURES (CY) LIMITEDdissolvedELKIAS TRADING LIMITEDdissolvedENALIUS TRADING LIMITEDdissolvedENTRADA TRADING & INVESTMENTS LIMITEDdissolvedEREBUS TRADING LIMITEDdissolvedGN COMTEXT (CYPRUS) LIMITEDdissolvedHATARI INVESTMENTS LIMITEDdissolvedIMCO CONSOLIDATED LIMITEDdissolvedJOHNDEE INVESTMENTS LIMITEDdissolvedKARME PHARMACEUTICAL LIMITEDdissolvedL.P.S.A. CONSULTANTS LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100