DOSSIERS / DIAMONDS AUTO-PARTS LIMITED
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Company dossier

DIAMONDS AUTO-PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-30
KYBE ID: HE39912 · HE39912 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DIAMONDS AUTO-PARTS LIMITED
DRCIP data.gov.cy
HE39912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-30
DRCIP data.gov.cy
Φελλάχογλου, 23,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PEARIS CO. LIMITEDShared officer / director · 2 share thisCYPHER LIMITEDShared registered address · 4 share thisHORIZON SERVICESShared registered address · 4 share thisPEARIS CO. LIMITEDShared registered address · 4 share thisK&K WHEELS & TYRES LTDShared officer / director · 8 share thisΜΑΡΩ ΕΜΜΑΝΟΥΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared officer / director · 8 share thisCYPHER LIMITEDShared officer / director · 8 share thisDK PARTSShared officer / director · 8 share thisKASINTO LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΔΑΜ. ΜΟΤΟΡ ΕΙΤΖΕΝΣΙShared officer / director · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.M.K. CARS AND AUTO-PARTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100