DOSSIERS / DAMASTA INDUSTRIAL LIMITED
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Company dossier

DAMASTA INDUSTRIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: AE2508 · AE2508 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
DAMASTA INDUSTRIAL LIMITED
DRCIP data.gov.cy
AE2508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Αρχ Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

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

ABM CONSTRUCTION AND DEVELOPMENT LIMITEDdissolvedABODIRN BUSINESS LIMITEDdissolvedABROTINE LIMITEDdissolvedABSOLVO LIMITEDdissolvedA.C. ALPACENTRUMS LTDdissolvedACHIEVATICA LIMITEDdissolvedACINUS LIMITEDdissolvedACQP PAYMENTS LIMITEDdissolvedADESINA CORPORATION LIMITEDdissolvedADOLOR TRADING LIMITEDdissolvedADOLSA CORPORATION LIMITEDdissolvedADORIMA ENTERPRISES LIMITEDdissolvedADORNOW LIMITEDdissolvedADORONA LIMITEDdissolvedADREITUS CORPORATION LIMITEDdissolvedADRIERA TRADING LIMITEDdissolvedADS AREA DATA SECURITY LIMITEDdissolvedAFFINIERA LIMITEDdissolvedAFFLUENA CORPORATION LIMITEDdissolvedAGANYA TRADING LIMITEDstrike_off

+1,144 more

People with significant control

3 people
NameRoleFromSource
ΚΑΤΙΑ ΑΝΔΡΕΟΥauthorised—Cyprus registry
DAVID JONATHAN LOWSECKdirector—Cyprus registry
STANDARD SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100