KYBE — See who's really behind any company

Company dossier

Κ. DIAMANTIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281393 · HE281393 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΚ. DIAMANTIDES LIMITED

DRCIP data.gov.cy

RegistrationHE281393

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-07

DRCIP data.gov.cy

Registered addressΓεώργιου Σφραντζή, 13,, Στρόβολος, 2047, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LOTRID LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NICHOLAS BROTHERS (CYPRUS) LIMITEDShared officer / director · 2 share this LOTRID LIMITEDShared registered address · 2 share this ARTERNATIVE HANDCRAFTSShared 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
ΚΑΤΙΝΑ ΔΙΑΜΑΝΤΙΔΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΡΑΝΙΑ ΚΑΡΑΟΛΗ	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