DOSSIERS / DIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITED
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Company dossier

DIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-22
KYBE ID: HE320829 · HE320829 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE320829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, YIANNI MARIA BUILDING, Floor 1, Flat 106,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACCURIMA LIMITEDdissolvedADONIS ADONI DLCactiveADORMIN LIMITEDdissolvedAEGEAN BLUE HOLDINGS LIMITEDdissolvedARRIAGA INVESTMENTS LIMITEDdissolvedBRADRED HOLDING LIMITEDdissolvedBRETREK LIMITEDdissolvedCHRISTELIO LIMITEDdissolvedCM MAKEUP & MORE LTDdissolvedCONDOFURI LIMITEDdissolvedCPKC CONSULTING LTDdissolvedC.P. UNISPORTS & MEDIA LIMITEDstrike_offDAMAGOR LIMITEDdissolvedDORMACIA LIMITEDdissolvedDOULSEN LIMITEDdissolvedEDGEWIRE LTDdissolvedENGRACE LIMITEDdissolvedENRIGOR LTDdissolvedERASTER LIMITEDdissolvedHAPPYER WORLD LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
DAVID IAN BARRACLOUGHdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣdirector—Cyprus registry
F.V. FIDELITAS & VERITAS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100