DOSSIERS / DIAMCA INVESTMENTS LIMITED
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Company dossier

DIAMCA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450619 · HE450619 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleConnections 3Risk signals 3Sources

Key facts

active
DIAMCA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE450619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-23
DRCIP data.gov.cy
Κλημέντος, 41-43,, KLIMENTOS TOWER, Floor 1, Flat 18,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

People with significant control

3 people
NameRoleFromSource
JARMILA JANOSOVAdirector—Cyprus registry
ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERA INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100