DOSSIERS / DIAMANTE CAPITAL LTD
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Company dossier

DIAMANTE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-08
KYBE ID: HE390847 · HE390847 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
DIAMANTE CAPITAL LTD
DRCIP data.gov.cy
HE390847
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

10 links
Shared operator — likely the same administrator
TAHS HOLDINGS EU LTDShared officer / director · 2 share thisTAHS CAPITAL HOLDINGS LTDShared officer / director · 5 share thisROYAL CEMENT TRADING LTDShared officer / director · 5 share thisONE ACADEMYShared officer / director · 5 share thisONYX TECHNOLOGY LTDShared officer / director · 5 share thisBBM MENA HOLDINGS LTDShared officer / director · 5 share thisBG CYPRUS LIMITEDShared officer / director · 5 share thisLIGHTBLUSH INVESTMENTS LTDShared officer / director · 5 share thisONE FORMATIONShared officer / director · 5 share thisECO MEDShared officer / director · 5 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

5 people
NameRoleFromSource
AHMED AFIFIdirector—Cyprus registry
ALY MAHMOUD EL ETREBYdirector—Cyprus registry
BELAL SAMIR TAHSEEN ABDUL AFIFIdirector—Cyprus registry
FOUAD HABERdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100