DOSSIERS / DIAMONDPARK LIMITED
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Company dossier

DIAMONDPARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-07
KYBE ID: HE249433 · HE249433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DIAMONDPARK LIMITED
DRCIP data.gov.cy
HE249433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 18-24,, Flat 101-102,, 8070, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAINT BERNARDShared officer / director · 2 share thisDEZOVIA TRADING LTDShared officer / director · 9 share thisNASTA CONSULTANTS CO LIMITEDShared officer / director · 9 share thisRECILIA LIMITEDShared officer / director · 9 share thisGIKONA LIMITEDShared officer / director · 9 share thisELARIZ LIMITEDShared officer / director · 9 share thisGRAND MOUNTAIN HOLDINGS LIMITEDShared officer / director · 9 share thisSEVEN BLUE INVESTMENTS LIMITEDShared officer / director · 9 share thisANGLERO LIMITEDShared officer / director · 9 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
EKATERINA TOLOKONNIKOVAdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΡΤΣΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100