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Company dossier

Α. ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-06-25
KYBE ID: HE32449 · HE32449 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑ. ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE32449

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-06-25

DRCIP data.gov.cy

Registered addressΣτασίνου, 15Β,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PERIVOLIA ESTATES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

G.P.A. PAGONA TRADING LIMITEDShared officer / director · 3 share this ΣΚΕΠΑΡΝΙΔΗΣ & ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΔΙΑΜΑΝΤΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Μ. ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΚΕΠΑΡΝΙΔΗΣ & ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100