DOSSIERS / ME DIAMOND ESTATES LIMITED
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Company dossier

ME DIAMOND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223080 · HE223080 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
ME DIAMOND ESTATES LIMITED
DRCIP data.gov.cy
HE223080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 6,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHORATAS ESTATES LIMITEDShared registered address · 2 share thisATLANTA'S CANDLEMANIA LIMITEDShared officer / director · 2 share thisCHORATAS ESTATES LIMITEDShared officer / director · 3 share thisΓ. ΧΩΡΑΤΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΤΑΣ ΧΩΡΑΤΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΩΡΑΤΤΑsecretary—Cyprus registry

Risk signals

0 matched