DOSSIERS / LKP DIAMOND LIMITED
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Company dossier

LKP DIAMOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266572 · HE266572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LKP DIAMOND LIMITED
DRCIP data.gov.cy
HE266572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Απόλλωνος, 26,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

A.C.P. MOTORS LTDstrike_offBELVAN INVEST LIMITEDdissolvedCOMEXI LIMITEDdissolvedCONSEQUENSIA LIMITEDdissolvedCS GROUP INTERNATIONAL LTDdissolvedDIOTE LIMITEDdissolvedE.T.N. (CYPRUS) LIMITEDdissolvedFLOSE LIMITEDdissolvedGIBRAL HOLDINGS LIMITEDdissolvedJ & A ROSSIDES INTERIOR DESIGNERSactiveJOJOMA LIMITEDdissolvedKINLOCH LIMITEDdissolvedKLIANA HOLDINGS LTDdissolvedKOUPPARIS ADVERTISING AND MARKETING SERVICESactiveKRUPO LTDdissolvedLEVACY LTDdissolvedLEXCY LTDdissolvedLEXPLUSdissolvedL. GEORGIOU TRANSPORT SERVICES LIMITEDdissolvedMAGNUS ROTOR SOLAR SYSTEMS LTDdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
SEGREGATED PAYMENTS LTDShared officer / director · 6 share thisE.T.N. (CYPRUS) LIMITEDShared officer / director · 6 share thisTOP'S & BOTTOMS INTERNATIONAL LIMITEDShared officer / director · 6 share thisLEXCY LTDShared officer / director · 6 share thisLEVACY LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100