DOSSIERS / DEEP DIAMOND HOLDINGS LTD
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Company dossier

DEEP DIAMOND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-25
KYBE ID: HE323875 · HE323875 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DEEP DIAMOND HOLDINGS LTD
DRCIP data.gov.cy
HE323875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-25
DRCIP data.gov.cy
Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

10 links
Shared operator — likely the same administrator
BLAIKIE LIMITEDShared officer / director · 11 share thisARAGOLS LTDShared officer / director · 11 share thisTIMAQOR HOLDINGS LTDShared officer / director · 11 share thisMERTALON LTDShared officer / director · 11 share thisERFOLCO TRADE LIMITEDShared officer / director · 11 share thisTAK SHINE INVESTMENTS LTDShared officer / director · 11 share thisLA SPIAGIA ENTERPRISES LIMITEDShared officer / director · 11 share thisPRESTIGE HOLDING LIMITEDShared officer / director · 11 share thisCROCKENHILL SERVICES LIMITEDShared officer / director · 11 share thisSMALLVILLE INVESTMENTS LIMITEDShared officer / director · 11 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
SYLVIA JANET JENSENdirector—Cyprus registry
TEAM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100