DOSSIERS / DIAMEL TRADE & FINANCE LIMITED
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Company dossier

DIAMEL TRADE & FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-27
KYBE ID: HE279250 · HE279250 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DIAMEL TRADE & FINANCE LIMITED
DRCIP data.gov.cy
HE279250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-27
DRCIP data.gov.cy
Αγκύλης, 4,, Νέα Εκάλη, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AEGYPTUS TRADING LIMITEDdissolvedASIUS HOLDINGS LIMITEDdissolvedAUREUS HOLDINGS LIMITEDdissolvedBIG ISLAND TRADING LIMITEDdissolvedCAELIUS INVESTMENTS LIMITEDdissolvedCECROPS HOLDINGS LIMITEDdissolvedDIAMEL INVESTMENTS AND DEVELOPMENT CO. LIMITEDdissolvedEMISIA SOFTWARE SOLUTIONS LIMITEDstrike_offENUMBER SERVICES LTDactiveEURINFOGSI GTKM LIMITEDdissolvedFXCAPITAL LIMITEDactiveGLOBITRADE LIMITEDdissolvedGREKOSERVE MANAGEMENT LIMITEDdissolvedHRDCH TALENTS LTDdissolvedHYGEA HOLDINGS LIMITEDdissolvedINTERCONSTRUCT CO LIMITEDdissolvedJAGANNATHA ENTERPRISES LIMITEDdissolvedM.D EURONETCOM LIMITEDstrike_offMOSKVA ENTERPRISES LIMITEDdissolvedMUNIPPUS HOLDINGS LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
CEVA BUSINESS SOLUTIONS & ASSISTANCE LTDShared officer / director · 8 share thisELIAS M. VIDEO CENTRE LIMITEDShared officer / director · 8 share thisΧΕΙΡΟΠΟΙΗΤΑ ΚΟΣΜΗΜΑΤΑ ΗΛΙΑ ΧΤΥΠΑ ΞΥΛΟShared officer / director · 8 share thisD.E. PROAUTO SERVICE LTDShared officer / director · 8 share thisELIAS MICHAELIDES SOUVENIR SHOPS LIMITEDShared officer / director · 8 share thisM.E.M. MICHAELIDES LIMITEDShared officer / director · 8 share thisPLORINCUS HOLDINGS 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΤΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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