DOSSIERS / DAMIANOS HOLDINGS LIMITED
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Company dossier

DAMIANOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15085 · HE15085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DAMIANOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE15085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Καλαμάτας, 3,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GERANIUM TRUSTEES LIMITEDShared registered address · 5 share thisΔΑΜΙΑΝΟΣ ΑΓΡΟΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared registered address · 5 share thisGARFIELD TRUSTEES LIMITEDShared registered address · 5 share thisHOMERAY PROPERTIES LTDShared officer / director · 8 share thisDANOS CAR DETAILING LTDShared officer / director · 8 share thisΙΔΡΥΜΑ ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.F. DAMIANOS CAFEShared officer / director · 8 share thisGARFIELD TRUSTEES LIMITEDShared officer / director · 8 share thisΔΑΜΙΑΝΟΣ ΑΓΡΟΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGERANIUM TRUSTEES 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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