DOSSIERS / DIAMOND FIDUCIARY LTD
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Company dossier

DIAMOND FIDUCIARY LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: HE420048 · HE420048 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DIAMOND FIDUCIARY LTD
DRCIP data.gov.cy
HE420048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Μεσογείου, 11,, Αγία Φύλαξη, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
1888 ASSETS LIMITEDactive1888 BEVERAGE COMPANY LIMITEDactive228 ELYSIAN PROJECT ADVISORY LIMITEDactiveCJW LEGENDARY CONSULTING LIMITEDstrike_offCOLPROJECT CONSTRUCTION HOLDING LTDstrike_offFELLUSA LIMITEDdissolvedHEAVENSENT PROPERTIES LTDstrike_offILIDA ECO-LIFE HOLDINGS LTDactiveILIDA ECO-LIFE HOLIDAYS LTDactiveLCSP ADVISORY SERVICES LIMITEDdissolvedMEDITERRA HOLDINGS (CYPRUS) LIMITEDactiveMED-USA MARINE SERVICES LTDactiveNIKOLAOS KALAITZIS DLCstrike_offOLYMPUS MARINE TURBO (CYPRUS) LTDactiveSMART BARGE CREW LTDstrike_offSMP CHATTERIS & CO LIMITEDstrike_offVK ABOVE & BEYOND HOSPITALITY MANAGEMENT LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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