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Company dossier

ΔΑΣΜΑΤΗΡ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-04-17
KYBE ID: HE13914 · HE13914 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΔΑΣΜΑΤΗΡ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13914
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-17
DRCIP data.gov.cy
Αδριανουπόλεως, 6Α,, Floor Ανώγειο,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΖΕΥΓΟΥΣ ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗShared officer / director · 2 share thisN. & N. PRIMECLIMA LIMITEDShared officer / director · 2 share thisCIVILTOBUILD LTDShared officer / director · 4 share thisERIGEO LTDShared officer / director · 4 share thisFUTURE BUILD (FB) LTDShared 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

6 people
NameRoleFromSource
ΑΝΝΙΤΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΠΕΡΕΝΤΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΔΑΜΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΒΕΡΝΑΡΔΑΚΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΕΜΟΝΙΑΤΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΕΜΟΝΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100