DOSSIERS / DIAMORO ENTERPRISES LIMITED
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Company dossier

DIAMORO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-11
KYBE ID: HE81847 · HE81847 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DIAMORO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-11
DRCIP data.gov.cy
Θεμ. Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝstrike_offACEROSE ENTERPRISES LIMITEDdissolvedAFINKO LIMITEDdissolvedAIM DEVELOPMENT LIMITEDdissolvedALEKSON LIMITEDdissolvedBEGALCO OIL COMPANY LIMITEDdissolvedC.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITEDdissolvedCENTURION MANAGEMENT SERVICES LIMITEDdissolvedCHANNINGS ENTERPRISES LIMITEDdissolvedCHURCHILL CAPITAL MANAGEMENT LIMITEDdissolvedDALION TRADING LIMITEDdissolvedD.A.R. TRADING LIMITEDdissolvedDE VERE PROPERTIES LIMITEDdissolvedE & C CONSTRUCTION DEVELOPMENT LIMITEDdissolvedEMPIRE CONSULTING SERVICES LIMITEDdissolvedFEBRINA LIMITEDdissolvedFIRST OLA LIMITEDdissolvedGILES ENTERPRISES LIMITEDdissolvedHOWARD HUMPHREYS & PARTNERS LIMITEDdissolvedIXO-INTERNATIONAL EXHIBITION ORGANISERS LIMITEDdissolved

+31 more

Connections

1 link
Shared operator — likely the same administrator
SATAC 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

2 people
NameRoleFromSource
ALASTAIR JAMES KER-LINDSAYdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100