DOSSIERS / DEEPDENE DIAMONDS LIMITED
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Company dossier

DEEPDENE DIAMONDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-23
KYBE ID: HE287422 · HE287422 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DEEPDENE DIAMONDS LIMITED
DRCIP data.gov.cy
HE287422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-23
DRCIP data.gov.cy
Γλαύκου, 1,, Flat 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolvedFORCEFIELD ENTERPRISES LIMITEDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
LUGRECIA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100