KYBE — See who's really behind any company

Partnership dossier

L.C. DIAMOND JEWELLERY

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-03
KYBE ID: S10010 · S10010 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.C. DIAMOND JEWELLERY

DRCIP data.gov.cy

RegistrationS10010

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-07-03

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 13,, STAVRAKIS TOWER, Floor 5, Flat 501,, 6050, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DEBRA TRADING LIMITEDdissolved D.E.L.F. JEWELLERS LIMITEDdissolved JAMAK HOLDINGS LIMITEDdissolved KINGSTAR INVESTMENTS & TRADING LTDdissolved L.C. DIAMOND JEWELLERY LIMITEDdissolved VALUETRUST ASSET MANAGEMENT LIMITEDdissolved WISETIVE LTDactive

Connections

2 links

Shared operator — likely the same administrator

L.C. DIAMOND JEWELLERY LIMITEDShared registered address · 3 share this D.E.L.F. JEWELLERS 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

1 people

Name	Role	From	Source
XXXXX XXXXX	partner	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100