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Company dossier

ANTWERP DIAMOND POLISHER LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-19
KYBE ID: HE33315 · HE33315 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameANTWERP DIAMOND POLISHER LIMITED

DRCIP data.gov.cy

RegistrationHE33315

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-10-19

DRCIP data.gov.cy

Registered addressΠλάτωνος, 11,, MATHEOS COURT, Floor 1, Flat 102,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

90BOLAS LTDdissolved K.K. ANIMAL KINGDOMactive NATLINK LTDactive RAFAEL BARUCH LTDdissolved ΜΑΡΙΟΣ ΧΡ. ΙΩΑΝΝΟΥ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

F.M. DIAMOND CENTRE LIMITEDShared officer / director · 2 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
ΣΩΤΗΡΟΥΛΛΑ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100