DOSSIERS / DIAMANTIS TRANSPORT LIMITED
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Company dossier

DIAMANTIS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-18
KYBE ID: HE368438 · HE368438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DIAMANTIS TRANSPORT LIMITED
DRCIP data.gov.cy
HE368438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-18
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, POVEK BUILDING, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactiveLANISTER TRADING LIMITEDactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
SOFTWHARF LTDShared officer / director · 3 share thisAngelos Diamantis GmbHShared officer / director · 3 share thisWACHOVIA PUBLIC LIMITEDShared registered address · 8 share thisMARILI WEB DEVELOPMENTS LIMITEDShared registered address · 8 share thisNILENDARIA HOLDINGS LIMITEDShared registered address · 8 share thisG & A ATHANASIOU GENESIS LINES LIMITEDShared registered address · 8 share thisBANAMO TRADING LIMITEDShared registered address · 8 share thisTYCOON LFZ LIMITEDShared registered address · 8 share thisVITORAX INVESTMENT LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΔΙΑΜΑΝΤΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΣΙΚΟΣofficer—Cyprus registry
ΑΓΓΕΛΟΣ ΔΙΑΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100