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Company dossier

ΔΑΔΑ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-11
KYBE ID: HE116008 · HE116008 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΑΔΑ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE116008

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-11

DRCIP data.gov.cy

Registered addressΘέμιδος, 8,, APSIS BUILDING,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

M.E. BODYMOTION LADIES FITNESS GYMactive M & K MEGA RADIOactive PILOTTOS INVESTMENT LIMITEDdissolved ΓΕΝΙΚΑ ΙΣΙΩΜΑΤΑ Π ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 2 share this TEN AGENTS ESTATES 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
ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΒΑΣΟΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΒΑΣΟΣ ΔΑΜΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥ (officer) matches PEP Aristos Damianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100