KYBE — See who's really behind any company

Company dossier

M.P. DIAMANTS D' ELITE LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243369 · HE243369 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.P. DIAMANTS D' ELITE LTD

DRCIP data.gov.cy

RegistrationHE243369

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-11

DRCIP data.gov.cy

Registered addressΓεωργίου Νεοφύτου, 30,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AVAX (CYPRUS) LIMITEDactive AVAX INTERNATIONAL LIMITEDactive CONSPEL (CYPRUS) LIMITEDactive J & C DENTALIMPLANT CENTERactive J&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUMdissolved OPGATE LIMITEDactive SAKYRCO HOLDINGS LTDactive SAKYRCO PROPERTIES LTDactive STARCAP LTDactive ΑΒΑΞ Α.Ε.strike_off

Connections

2 links

Shared operator — likely the same administrator

J & C DENTALIMPLANT CENTERShared registered address · 3 share this SAKYRCO HOLDINGS LTDShared registered address · 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΠΙΕΡΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΙΕΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100