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Company dossier

A.L. DIAMOND FUTURE LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-21
KYBE ID: HE464307 · HE464307 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameA.L. DIAMOND FUTURE LTD

DRCIP data.gov.cy

RegistrationHE464307

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-21

DRCIP data.gov.cy

Registered addressΓευγελής, 4,, SAVANA TOWER, Flat 404,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C & A MOUZOURIS DEVELOPERS LIMITEDactive KAIDE ENTERPRISES LIMITEDdissolved TH. ANGELIDES LTDactive

Connections

1 link

Shared operator — likely the same administrator

A.H.A HIGH ELITE BUILD LTDShared officer / director · 2 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

Name	Role	From	Source
ALI ALHUSSEIN	director	—	Cyprus registry
ALI ALHUSSEIN	secretary	—	Cyprus registry

Risk signals

0 matched