DOSSIERS / DIAMOND RESORTS MEDITERRANEAN PLC
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Company dossier

DIAMOND RESORTS MEDITERRANEAN PLC

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266534 · HE266534 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
DIAMOND RESORTS MEDITERRANEAN PLC
DRCIP data.gov.cy
HE266534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 103,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

10 links
Shared operator — likely the same administrator
NOVANA HOLDINGS LIMITEDShared officer / director · 4 share thisPGC HOLIDAY GROUNDS (ERIMI) LIMITEDShared officer / director · 4 share thisCOLLIE INVERSION INMOBILIARIO SANTA CRUZ SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 4 share thisEMELINA LIMITEDShared officer / director · 8 share thisMACNATE SERVICES LTDShared officer / director · 8 share thisDR JANET PATRICIA BUCK STYLIANAKI DLCShared officer / director · 8 share thisSLING SCOPE LTDShared officer / director · 8 share thisVROUM LIMITEDShared officer / director · 8 share thisG. C. TOP SQUARE DEVELOPMENT LIMITEDShared officer / director · 8 share thisEASY STREET LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
DECLAN THOMAS KENNYdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
F.V. FIDELITAS & VERITAS LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score52/100