DOSSIERS / ROCK DIAMOND LIMITED
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Company dossier

ROCK DIAMOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-23
KYBE ID: HE452838 · HE452838 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ROCK DIAMOND LIMITED
DRCIP data.gov.cy
HE452838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-23
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 24,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLDEN CUTSShared officer / director · 9 share thisROCK DIAMONDShared officer / director · 9 share thisΣ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisSITNARONGShared officer / director · 9 share thisSOLCO ESTATES LTDShared officer / director · 9 share thisAPS HOMELAND PROPERTIES CYPRUS LTDShared officer / director · 9 share thisKMIS THE PROPERTY HOUSE LTDShared officer / director · 9 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 9 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
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCK DIAMOND · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100