DOSSIERS / ANGELOS & MYROULA DIAMOND TRADING LTD
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Company dossier

ANGELOS & MYROULA DIAMOND TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: HE209485 · HE209485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANGELOS & MYROULA DIAMOND TRADING LTD
DRCIP data.gov.cy
HE209485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-04
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 32,, Παραλίμνι, 5282, Αμμοχώστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANMYZAMA REAL ESTATE & PROPERTY LTDShared registered address · 2 share thisANMYZAMA REAL ESTATE & PROPERTY LTDShared officer / director · 5 share thisOSCAR TRADING LTDShared officer / director · 5 share thisAN.MY.ZA. DEVELOPERS LIMITEDShared officer / director · 5 share thisZACHOS CO LIMITEDShared 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

3 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΑΤΖΗΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΓΑΘΑΓΓΕΛΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗsecretary—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