DOSSIERS / ΑΚΙΝΗΤΑ ΜΙΛΤΟΣ ΔΙΑΜΑΝΤΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΚΙΝΗΤΑ ΜΙΛΤΟΣ ΔΙΑΜΑΝΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-18
KYBE ID: HE65767 · HE65767 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ ΜΙΛΤΟΣ ΔΙΑΜΑΝΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-18
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 305,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

9 links
Shared operator — likely the same administrator
ALYSSA AD FINANCE & CONSULTING LTDShared officer / director · 5 share thisLEICESTER COCKTAIL WINE BARShared officer / director · 5 share thisHD AUDIO GROUP CYPRUS LTDShared officer / director · 5 share thisLEICESTER TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisZ. B. LEONE CO. LIMITEDShared registered address · 6 share thisGOLGISERVE LIMITEDShared registered address · 6 share thisΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑShared registered address · 6 share thisG. MIL. EMPORION LIMITEDShared registered address · 6 share thisA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΑΜΑΝΤΗΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΔΙΑΜΑΝΤΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΙΑΜΑΝΤΗdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΔΙΑΜΑΝΤΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΔΙΑΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100