DOSSIERS / ATHENS DIAMOND CRUISES LTD
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Company dossier

ATHENS DIAMOND CRUISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-29
KYBE ID: HE442199 · HE442199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ATHENS DIAMOND CRUISES LTD
DRCIP data.gov.cy
HE442199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-29
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ACKMAR LIMITEDactiveADOREL LIMITEDdissolvedALTEGY LTDstrike_offARIAN MARITIME LTDactiveARMATA INTERNATIONAL LTDactiveART STORIES LTDdissolvedAZP ENGINEERING AND MANAGEMENT CONSULTING LTDdissolvedBANARITA LIMITEDactiveBC&SP CONSULTING LTDactiveBD RICOCHET HOLDINGS CYPRUS LTDactiveC & G INTERNATIONAL FINANCIAL CONSULTANTS LTDactiveCH.A.C. DEVELOPMENTS LIMITEDdissolvedCH INTERNATIONAL CYPRUS LTDstrike_offCHRANEL LIMITEDactiveCONSARDIS LIMITEDdissolvedCYRINA INTERNATIONAL CO LTDdissolvedDECOKING EQUIPMENT & ENGINEERING LIMITEDactiveDIOPTRA LIMITEDactiveDISAMCO INTERNATIONAL LTDactiveDT LEVEL 7 TECHNOLOGY LIMITEDactive

+55 more

Connections

10 links
Shared operator — likely the same administrator
ΜΑΝΤΗ ΧΡΙΣΤΙΝΑ ΤΟΥ ΑΘΑΝΑΣΙΟΥShared web domain · 2 share thisCHRANEL LIMITEDShared officer / director · 10 share thisNESCUS LIMITEDShared officer / director · 10 share thisPANTADO LIMITEDShared officer / director · 10 share thisLEONIDAS MELINIOTIS AND COMPANY LIMITEDShared officer / director · 10 share thisL.MELINIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisZETA ANGELS LIMITEDShared officer / director · 10 share thisENINGEN GRUPPE LIMITEDShared officer / director · 10 share thisELIONIA LIMITEDShared officer / director · 10 share thisP.S. (ALUMINIA) LIMITEDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100