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Company dossier

SGS DIAMOND COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-25
KYBE ID: HE305214 · HE305214 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSGS DIAMOND COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE305214

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-25

DRCIP data.gov.cy

Registered addressΘήβας, 20,, Καλόγηροι, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GK MOMENTUM MEDIA GROUP LTDactive

Connections

2 links

Shared operator — likely the same administrator

A2Z LASERWORKS LTDShared officer / director · 3 share this SITIOLAND PROPERTIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
SLAVINA ANTONOVA CHRISTODOULOU	director	—	Cyprus registry
ΣΤΕΦΕΝ ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΣΤΕΦΕΝ ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched