KYBE — See who's really behind any company

Company dossier

C & F DIAMOND NEST LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-13
KYBE ID: HE273455 · HE273455 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameC & F DIAMOND NEST LTD

DRCIP data.gov.cy

RegistrationHE273455

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-13

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΚΩΣΤΑΚΗΣ ΣΚΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΚΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100