DOSSIERS / NEW DIAMOND MOTORS AGENCIES LIMITED
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Company dossier

NEW DIAMOND MOTORS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-03
KYBE ID: HE67909 · HE67909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NEW DIAMOND MOTORS AGENCIES LIMITED
DRCIP data.gov.cy
HE67909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-03
DRCIP data.gov.cy
Ελλάδος, 93,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAPACOSTAS & PANAYI CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisS. S. MOTORS TRADING LIMITEDShared registered address · 3 share thisCARVALLEY TRADING LIMITEDShared officer / director · 3 share thisPAPACOSTAS & PANAYI CONSTRUCTIONS LIMITEDShared registered address · 3 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
NameRoleFromSource
ΛΟΥΚΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
ΣΤΕΛΛΑ Λ. ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100