DOSSIERS / DIA.MEANS DIAMOND LIMITED
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Company dossier

DIA.MEANS DIAMOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437692 · HE437692 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DIA.MEANS DIAMOND LIMITED
DRCIP data.gov.cy
HE437692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-24
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NIKOLAOU & ZAVOS CENTRE, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedASTRAVIKARON LTDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolved

+87 more

Connections

10 links
Shared operator — likely the same administrator
MKE HIGH INDUSTRIAL TECHNOLOGY LTDShared officer / director · 3 share thisJS KUMIR TRADING CO LTDShared officer / director · 3 share thisDIT DELIGHT LIMITEDShared registered address · 5 share thisC.M. PERPOL LTDShared officer / director · 5 share thisA. PAPAGEORGIOU ACCOUNTING SERVICESShared officer / director · 5 share thisETHELWOLF ENTERPRISES LTDShared officer / director · 5 share thisFELMAN TRADING (CYPRUS) LIMITEDShared registered address · 5 share thisCARIBONIA LIMITEDShared registered address · 5 share thisGTFORCE LTDShared registered address · 5 share thisNEPRIMA INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
VITA BORYSENKOdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100