DOSSIERS / DAMAS SYRIAN TASTES LIMITED
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Company dossier

DAMAS SYRIAN TASTES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-14
KYBE ID: HE142037 · HE142037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DAMAS SYRIAN TASTES LIMITED
DRCIP data.gov.cy
HE142037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 52Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QASTAL LIMITEDShared officer / director · 9 share thisARKASI HOLDING LTDShared officer / director · 9 share thisLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 share thisCYWORLD AUDIT SERVICES LIMITEDShared officer / director · 9 share thisMALAVET FUND RAIF V.C.I.C. LTDShared officer / director · 9 share thisSKORDI'S TECHNOMASTERS LIMITEDShared officer / director · 9 share thisCYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 9 share thisBANLITION HOLDINGS LIMITEDShared officer / director · 9 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
ΜΠΙΛΑΛ ΤΖΕΜΑΛΕΤΤΙΝdirector—Cyprus registry
ΣΑΛΑΧ ΡΑΧΠΑΝdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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