DOSSIERS / DIAMOND EAGLE HOLDINGS LMITED
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Company dossier

DIAMOND EAGLE HOLDINGS LMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-22
KYBE ID: HE42702 · HE42702 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DIAMOND EAGLE HOLDINGS LMITED
DRCIP data.gov.cy
HE42702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, BLOCK A, Floor 5, Flat 501Α,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ABESAN LTDactiveACARI MANAGEMENT & CONSULTANCY LIMITEDdissolvedACTARUS TRADING CO. LIMITEDdissolvedA.G.A. POULLINOS LTDdissolvedALPETRUST HOLDINGS LIMITEDstrike_offALTONA MANAGEMENT & CONSULTANCY LIMITEDdissolvedANCOEM LIMITEDdissolvedAQUINAS INVESTMENTS LTDdissolvedBLAVERY ENTERPRISES CO. LIMITEDdissolvedBLUEFISH TRADING LIMITEDdissolvedCANINGTON HOLDINGS LIMITEDactiveCBACK LTDactiveCC LAB TECHNOLOGY LIMITEDdissolvedCRETONWAY HOLDINGS LTDdissolvedCYROTRADE LIMITEDdissolvedD4U MULTIMEDIA & GRAPHIC DESIGNdissolvedDATATENSORS TECH LIMITEDstrike_offDELAGRI TRADING LIMITEDdissolvedDIAMOND HUNTER HOLDINGS LIMITEDdissolvedDOSCROSS TRADING LIMITEDdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
ALAN SIMMONSdirector—Cyprus registry
VERBINA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAMOND HUNTER HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100