DOSSIERS / ATHOS DIAMONDS LIMITED
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Company dossier

ATHOS DIAMONDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-06
KYBE ID: HE207325 · HE207325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ATHOS DIAMONDS LIMITED
DRCIP data.gov.cy
HE207325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Ποσειδώνος, 79-80,, LIGHT HOUSE,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STATHIS OPTICAL LIMITEDShared officer / director · 3 share thisMIKE AND THEANO ART SHOP LIMITEDShared officer / director · 5 share thisATHOS GOLD & DIAMOND CENTERShared officer / director · 5 share thisTHE STAG & HOUNDS LIMITEDShared officer / director · 5 share thisATHOS SOUVENIRSShared officer / director · 5 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
ΑΘΩΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100