DOSSIERS / DIAMOND RINGS CO. LIMITED
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Company dossier

DIAMOND RINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-13
KYBE ID: HE24712 · HE24712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIAMOND RINGS CO. LIMITED
DRCIP data.gov.cy
HE24712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-13
DRCIP data.gov.cy
Ευγενίας & Αντωνίου Θεοδότου, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.E.JOANNA SUNSET APTSShared officer / director · 3 share thisAWAKE CUP CAFEShared officer / director · 3 share thisP.E.A. EVDO PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisJ. & P. FISH TAVERN LATSIShared officer / director · 7 share thisΚ. ΣΤΥΛΙΑΝΟΥ (GALAXY) ΛΙΜΙΤΕΔShared officer / director · 7 share thisLARITEN LIMITEDShared officer / director · 7 share thisY & P LATCHI HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisNEXUS MANUFACTURING CO. LIMITEDShared officer / director · 7 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
ΕΥΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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