DOSSIERS / DIAROCK QUARRIES LIMITED
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Company dossier

DIAROCK QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-11
KYBE ID: HE286760 · HE286760 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DIAROCK QUARRIES LIMITED
DRCIP data.gov.cy
HE286760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 1, Flat 101,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

Connections

5 links
Shared operator — likely the same administrator
ΣΟΥΡΜΕΛΗΣ ΓΕΩΤΕΧΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΣ ΓΕΩΑΝΑΠΤΥΞΗ ΛΤΔShared officer / director · 6 share thisC. C. STONES QUARRIES LIMITEDShared officer / director · 6 share thisSASCON LIMITEDShared officer / director · 6 share thisTHERABILITY CENTERShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΟΥΡΜΕΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΜΕΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100