Key facts
activeΦΟΡΟΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΔΑΜΙΑΝΟΥ
DRCIP data.gov.cy
BN17738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-04-08
DRCIP data.gov.cy
Γερμανού Πατρών, 25,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΦΟΡΟΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΔΑΜΙΑΝΟΥ
RISK SCORE22LOW RISK
Companies at this address
21 totalARGENTA INVESTMENTS LIMITEDBKR DAMIANOU & CO BUSINESS SERVICES LIMITEDCYPRESS INTERTRADE CO LIMITEDDALIANA INVESTMENTS LIMITEDDASONS BUSINESS SERVICES (INFORMATION CENTRE) LIMITEDDASONS BUSINESS SERVICES LIMITEDDASONS SUPPLIES LIMITEDD.C.P.A. ACCOUNTING SERVICESEVEREADY BUSINESS SERVICES (LIMASSOL) LIMITEDEVEREADY BUSINESS SERVICES LIMITEDFIRTREE ESTATES LIMITEDJOHN PAPAS ESTATES LIMITEDK.P.K. WORLD SUNS TRADING LIMITEDMOKBEN LTDSHARES CAFE TRUSTEES LIMITEDSTAVRAETOS RESTAURANTTASTY FOODS DISTRIBUTORS LIMITEDTITINA CRUISER & PETROL STATION LIMITEDΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100