DOSSIERS / DIAMONDS PHARMACY PSEVDAS LTD
← SearchExport PDF
Company dossier

DIAMONDS PHARMACY PSEVDAS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-18
KYBE ID: HE488253 · HE488253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIAMONDS PHARMACY PSEVDAS LTD
DRCIP data.gov.cy
HE488253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-18
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 4,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VINCITORE HAIR & BEAUTY SPA CO. LTDShared officer / director · 5 share thisAVRELENE INVESTMENTS LTDShared officer / director · 5 share thisPROPYLAEA HOLDINGS LTDShared officer / director · 5 share thisCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDShared officer / director · 5 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
ΝΙΚΟΛΕΤΤΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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