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Company dossier

I.G.S.T DIAMONDS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293732 · HE293732 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameI.G.S.T DIAMONDS TRADING LTD

DRCIP data.gov.cy

RegistrationHE293732

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 42,, SHALAS COURT, Floor 1, Flat 102,, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.B. MEDITOP MEDICAL SOLUTIONS LTDdissolved BALDASSARIO LTDdissolved LAPIDIM A.I.S LIMITEDactive VENUS HELICOPTER LTDstrike_off Χ.Κ. ΠΙΡΙΛΛΟΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

LAPIDIM A.I.S LIMITEDShared registered address · 2 share this SCI FIPShared 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
MOYAL SCHNEOUR ZALMAN	director	—	Cyprus registry
NORDEN NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched