DOSSIERS / DIAMOND STEEL INVESTMENTS (CYPRUS) LIMITED
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Company dossier

DIAMOND STEEL INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68896 · HE68896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DIAMOND STEEL INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE68896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ABDORA TRADING LIMITEDdissolvedABYDON TRADING LIMITEDdissolvedACACIA TRADING LIMITEDdissolvedACASTUS LIMITEDdissolvedALAKTAA GENERAL TRADING LIMITEDdissolvedALISTIC CO LIMITEDdissolvedALNEBAL INVESTMENTS LIMITEDdissolvedALPALONA COMPANY LIMITEDdissolvedAMISCAN INVESTMENTS LIMITEDdissolvedANAGUSTA ENTERPRISES LIMITEDdissolvedA.O. TOSKAS ENTERPRISES LIMITEDdissolvedAPFS TRADING & CONSULTANTS LIMITEDdissolvedARRITO LIMITEDdissolvedARTIGIANO LIMITEDdissolvedAUSSIE BEDS ENTERPRISES LIMITEDdissolvedAXON PLANET LIMITEDdissolvedBEELANE TRADING LIMITEDdissolvedB.P.M. FRUIT LIMITEDdissolvedCINEX CONSTRUCTIONS LIMITEDdissolvedCORDICO LIMITEDdissolved

+62 more

Connections

11 links
Shared operator — likely the same administrator
EZURIO LIMITEDShared officer / director · 12 share thisPAVITOR ENGINEERING & TRADING LIMITEDShared officer / director · 12 share thisTAROS CO. LIMITEDShared officer / director · 12 share thisGELTRA ENTERPRISES LIMITEDShared officer / director · 12 share thisSALPARE LIMITEDShared officer / director · 12 share thisA.B. PROFITABLE INVESTMENTS LIMITEDShared officer / director · 12 share thisROBEDEL DEVELOPMENT LIMITEDShared officer / director · 12 share thisCOLAIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisALZATA LIMITEDShared officer / director · 12 share thisFOSCHIA LIMITEDShared officer / director · 12 share thisSELF HEALING CO LIMITEDShared officer / director · 12 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
BRANISLAVA GROZDANOVICdirector—Cyprus registry
OLEKSANDR KOROTAYENdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100