DOSSIERS / DIAM LTD
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Company dossier

DIAM LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-23
KYBE ID: HE359339 · HE359339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DIAM LTD
DRCIP data.gov.cy
HE359339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-23
DRCIP data.gov.cy
Διονύσιου Σολωμού, 6,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DARKO TRADING LTDShared officer / director · 7 share thisHALIFAXTS (CYPRUS) PROPERTIES LIMITEDShared officer / director · 7 share thisBETLEYS TRADING CO LIMITEDShared officer / director · 7 share thisDARKO LTDShared officer / director · 7 share thisWELCOME TO CYPRUS TOURS LIMITEDShared officer / director · 7 share thisDARKO CONSTRUCTIONS (L/CA) LTDShared officer / director · 7 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
ΧΡΙΣΤΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAM TRADING LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100