DOSSIERS / HPHT FANCY DIAMONDS LIMITED
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Company dossier

HPHT FANCY DIAMONDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274061 · HE274061 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HPHT FANCY DIAMONDS LIMITED
DRCIP data.gov.cy
HE274061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Αρμενίας, 35,, ZITA BUILDING, Floor 6, Flat 601,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEUMPG LIMITEDdissolvedEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGOODHILL DEVELOPMENT LIMITEDstrike_offGRAINTRADE SERVICES LIMITEDdissolvedGREENSWARD INTERNATIONAL LTDstrike_offG.S. YOUR NAME BOUTIQUEdissolvedILTA LIMITEDstrike_offI.T.S. ISO TANK SERVICES LIMITEDdissolvedKANTON LIMITEDdissolvedLINKCHOICE LIMITEDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
EUMPG LIMITEDShared registered address · 4 share thisZIGWAM LIMITEDShared registered address · 4 share thisA&K WORLD WIDE AGENCIES LIMITEDShared registered address · 4 share thisT.I.R. MANAGEMENT SERVICES LTDShared officer / director · 5 share thisT.I.R. CORPORATE & LEGAL CONSULTANTS LTDShared officer / director · 5 share thisECIK NOMINEE SERVICES LTDShared officer / director · 5 share thisSTS SCANDEAL LIMITEDShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ Ι. ΡΟΥΒΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100