DOSSIERS / A.J.DIAMANTIDIS CONSULTING LTD
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Company dossier

A.J.DIAMANTIDIS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-08
KYBE ID: HE372604 · HE372604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.J.DIAMANTIDIS CONSULTING LTD
DRCIP data.gov.cy
HE372604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-08
DRCIP data.gov.cy
Στέλιου Καζαντζίδη, 80,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANANDA VILLAGE CYPRUS LTDShared officer / director · 3 share thisTUNGSTEN MANAGEMENT LTDShared officer / director · 3 share thisRX1 AI TECHNOLOGIES LTDShared officer / director · 6 share thisBRAINME TECHNOLOGIES LTDShared officer / director · 6 share thisTOP GLOBAL STRATEGIC MANAGEMENT LTDShared officer / director · 6 share thisDKR INVESTMENTS LTDShared officer / director · 6 share thisTCGS MANAGEMENT LTDShared 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
ΑΡΙΣΤΟΚΛΗΣ ΔΙΑΜΑΝΤΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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