DOSSIERS / DL DIAMOND INVESTMENTS LTD
← SearchExport PDF
Company dossier

DL DIAMOND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-08
KYBE ID: HE450134 · HE450134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DL DIAMOND INVESTMENTS LTD
DRCIP data.gov.cy
HE450134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-08
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ & Ορφέως, 67 & 2B,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLEXYACHT LTDShared officer / director · 4 share thisFLEXCAR LTDShared officer / director · 4 share thisZAMPUS TRADING LTDShared officer / director · 4 share thisS. KATEVATIS AND ASSOCIATES LLCShared officer / director · 7 share thisBASKONIA HOLDINGS LTDShared officer / director · 7 share thisINDELICTUS FIDUCIARIES LTDShared officer / director · 7 share thisNO CLUE PROPERTIES LTDShared officer / director · 7 share thisERN.G. SHIPPING AND TRADING HOLDINGS LTDShared officer / director · 7 share thisAVOR HOLDINGS LIMITEDShared officer / director · 7 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
ΕΙΡΗΝΗ ΝΙΚΗ ΛΟΥΠΑΣΑΚΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100