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Company dossier

F.M. DIAMOND CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-17
KYBE ID: HE55366 · HE55366 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameF.M. DIAMOND CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE55366

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-17

DRCIP data.gov.cy

Registered addressΠλάτωνος, 11,, Floor 4, Flat 403,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

EVRIPIDOU & HADJIMITSIS ASSOCIATESactive RIMBO GIFT SHOPactive ROVANIAS TECH ZONEactive SANS SOUCI KINDERGARDENactive

Connections

1 link

Shared operator — likely the same administrator

ANTWERP DIAMOND POLISHER LIMITEDShared 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

3 people

Name	Role	From	Source
ΣΩΤΗΡΟΥΛΛΑ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched