DOSSIERS / DAMSTONE LIMITED
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Company dossier

DAMSTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-24
KYBE ID: HE151551 · HE151551 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DAMSTONE LIMITED
DRCIP data.gov.cy
HE151551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-24
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2Α,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACE ENTERPRISE CONTROL SYSTEMactiveADOKALOS LIMITEDdissolvedAMERISTONE DEVELOPMENTS LIMITEDactiveBANGALOR HOLDING LIMITEDactiveCORPONL CORPORATION LIMITEDactiveEKTON CONSULTANTS LIMITEDstrike_offERMIRA CONSULTANTS LIMITEDdissolvedISPAFIA HOLDINGS LIMITEDactiveISTRENER HOLDINGS LIMITEDdissolvedJULSON INVESTMENTS LIMITEDstrike_offLOGOTAX DEVELOPMENTS LIMITEDactiveLOKTAN SERVICES LIMITEDactiveOLPON INVESTMENTS LIMITEDstrike_offPALMOTO HOLDINGS LIMITEDactivePELLIME PROPERTIES LIMITEDstrike_offQUINHON INVESTMENTS LIMITEDstrike_offTIVERIADA SERVICES LIMITEDstrike_offVARTAIKAN INVESTMENTS LIMITEDdissolvedVELIDOM LTDactiveWAYBLUE INVESTMENTS LIMITEDactive

+1 more

People with significant control

2 people
NameRoleFromSource
VELIDOM LTDdirector—Cyprus registry
VELIDOM LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100