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Company dossier

DAMADA (CYPRUS) ASBESTOS REMOVALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-24
KYBE ID: HE102369 · HE102369 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameDAMADA (CYPRUS) ASBESTOS REMOVALS LIMITED

DRCIP data.gov.cy

RegistrationHE102369

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-24

DRCIP data.gov.cy

Registered addressΑ. Τάσου, 3Α,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ADYIAN CONSULTANTS LIMITEDShared officer / director · 2 share this NOVAPEL INDUSTRY 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΙΑΝΙΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ	director	—	Cyprus registry
ΣΚΕΥΗ ΧΑΤΖΗΜΙΤΣΗ	director	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100