DOSSIERS / ICE DIAMOND TRUSTEES LIMITED
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Company dossier

ICE DIAMOND TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-18
KYBE ID: HE325232 · HE325232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ICE DIAMOND TRUSTEES LIMITED
DRCIP data.gov.cy
HE325232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-18
DRCIP data.gov.cy
Χαρ. Μούσκου, 20,, ABC CENTRE, Flat 501+502,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BNGC CORPORATION LIMITEDShared registered address · 3 share thisPPES INVESTMENTS LIMITEDShared registered address · 3 share thisOTERO HOLDINGS LIMITEDShared officer / director · 6 share thisOTERO TRADING LIMITEDShared officer / director · 6 share thisOTERO LIMITEDShared officer / director · 6 share thisDAMALIS THE LETTING AGENCY LTDShared officer / director · 6 share thisG.A.P. VASSILOPOULOS EASY PAYMENTS LTDShared officer / director · 6 share thisCUPS AND CONES LIMITEDShared officer / director · 9 share thisICEBERG ANALYTICS LIMITEDShared officer / director · 9 share thisPPES INVESTMENTS LIMITEDShared officer / director · 9 share thisSCANA TRUSTEES LIMITEDShared officer / director · 9 share thisCOREINETO LIMITEDShared officer / director · 9 share thisBSWEET LIMITEDShared officer / director · 9 share thisINDEQUITY LIMITEDShared officer / director · 9 share thisCLARITY AFRICA LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100