DOSSIERS / APL DIAMOND MANAGEMENT & SERVICES LTD
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Company dossier

APL DIAMOND MANAGEMENT & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380069 · HE380069 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
APL DIAMOND MANAGEMENT & SERVICES LTD
DRCIP data.gov.cy
HE380069
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Γρίβα Διγενή, 119,, RIALAS BUILDING, Flat 607,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.A GERRARD LIMITEDShared officer / director · 7 share thisL.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 7 share thisSCS SPORTING LTDShared officer / director · 7 share thisLENOSNET MEDIA LIMITEDShared officer / director · 7 share thisP.A. FOOTBALL PROJECTS LTDShared officer / director · 7 share this3L BETLAND MEDIA COMPANY 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
ΠΑΝΙΚΟΣ ΛΕΝΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100