DOSSIERS / DIAMOND BFG LTD
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Company dossier

DIAMOND BFG LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-01
KYBE ID: HE484534 · HE484534 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DIAMOND BFG LTD
DRCIP data.gov.cy
HE484534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-01
DRCIP data.gov.cy
Λάρνακος, 86Α,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

A4LUTION LIMITEDactiveABBTE NETWORK LIMITEDactiveADLERATECH LABS LTDactiveAEROPHELIA LTDactiveANTIBAC PACK LTDactiveAPCITYTREFF LIMITEDactiveARDRTRADING LTDactiveATTALO LIMITEDactiveAVAWEB LTDactiveBKDIKH LIMITEDactiveBOOT REMEDY LTDactiveBRIANMEDIA LTDactiveCEFETRA LIMITEDactiveCHANNEL GURU LIMITEDactiveCOLDBROOK SERVICES LIMITEDactiveCOMGOLF LIMITEDactiveCORDYBIOTECH LTDactiveDANILUX LTDactiveDECO DINE LIMITEDactiveDIGIADA LTDactive

+89 more

People with significant control

2 people
NameRoleFromSource
JORG ARNO MONCHdirector—Cyprus registry
JORG ARNO MONCHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2025-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100