DOSSIERS / DAMELCO (IMPORTS) LIMITED
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Company dossier

DAMELCO (IMPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-06
KYBE ID: HE11788 · HE11788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DAMELCO (IMPORTS) LIMITED
DRCIP data.gov.cy
HE11788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-06
DRCIP data.gov.cy
Κυριάκου Ματσή, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMOS FARM LIMITEDShared registered address · 3 share thisΔΗΜΟΣ ΓΑΛΑΤΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisDEMOS FOOD PRODUCTS LIMITEDShared officer / director · 4 share thisDEMOS FARM LIMITEDShared officer / director · 4 share thisΔΗΜΟΣ ΓΑΛΑΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
NameRoleFromSource
ΔΕΣΠΩ ΓΑΛΑΤΑΚΗdirector—Cyprus registry
ΔΗΜΟΣ ΓΑΛΑΤΑΚΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΓΑΛΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100