DOSSIERS / DAM IMPORTS & EXPORTS LIMITED
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Company dossier

DAM IMPORTS & EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-25
KYBE ID: HE139272 · HE139272 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DAM IMPORTS & EXPORTS LIMITED
DRCIP data.gov.cy
HE139272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-25
DRCIP data.gov.cy
Δερβενίων, 2,, Floor 4,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolved

+79 more

Connections

10 links
Shared operator — likely the same administrator
B - FACTOR LIMITEDShared officer / director · 6 share thisM. KOUROUKLAS INSURANCE AGENCY LIMITEDShared officer / director · 6 share thisACCORD INSURANCE AGENCIES LIMITEDShared officer / director · 6 share thisA.N. ACCESS INSURANCE BROKERS LIMITEDShared officer / director · 6 share thisMEDICAID CONSULTANTS CY. LIMITEDShared officer / director · 6 share thisA.N. INSURANCE BROKERShared officer / director · 8 share thisSMART AUTO IMPORTS LTDShared officer / director · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANEA ACCESS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisOLVENT LIMITEDShared officer / director · 8 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
ΕΛΕΝΗ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100