DOSSIERS / DIAMANT STATIONERY LIMITED
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Company dossier

DIAMANT STATIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-13
KYBE ID: HE34247 · HE34247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIAMANT STATIONERY LIMITED
DRCIP data.gov.cy
HE34247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-13
DRCIP data.gov.cy
Φώτη Πίττα, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FERRANTONICS LIMITEDShared officer / director · 2 share thisNATRA TRADING COMPANY LIMITEDShared registered address · 4 share thisENGLEZOS TRADING COMPANY LIMITEDShared registered address · 4 share thisP&H PRINTING SERVICES LIMITEDShared registered address · 4 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOKOPELLI CRAFT STOREShared officer / director · 6 share this3D ANIMATION CO. LIMITEDShared officer / director · 6 share thisOVVIO TRADING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΜΑΡΙΑ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΓΓΛΕΖΟΥsecretary—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