DOSSIERS / DIAMONDCORP LIMITED
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Company dossier

DIAMONDCORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225205 · HE225205 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIAMONDCORP LIMITED
DRCIP data.gov.cy
HE225205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Ρωμανού, 9,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
BANORAN HOLDINGS LIMITEDactiveBORYSPIL TERMINAL LIMITEDactiveBRENIGTON INVESTMENTS LIMITEDactiveCARNELOR INVESTMENTS LIMITEDactiveCEVARES LIMITEDdissolvedCGS POWER ENERGY ELECTRIC EQUIPMENTS LTDactiveCONEBOND LIMITEDactiveDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDdissolvedDRAGON CAPITAL (CYPRUS) LIMITEDactiveDRAGON CAPITAL HOLDING LIMITEDactiveDRAGON CAPITAL INVESTMENTS LIMITEDactiveDRGN LIMITEDactiveE40 INDUSTRIAL PARK LIMITEDactiveFROLOVIA LIMITEDactiveIOLYNTHOS LIMITEDstrike_offLANDSHERE LIMITEDdissolvedLINKDELL LIMITEDdissolvedMARIOS MICHAEL FARM LIMITEDstrike_offMELADOR INVESTMENTS LIMITEDactiveMICHALIS P. MICHAEL CONSULTING LIMITEDactive

+14 more

People with significant control

2 people
NameRoleFromSource
MICHALIS P. MICHAEL CONSULTING LIMITEDdirector—Cyprus registry
MICHALIS P. MICHAEL CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100