DOSSIERS / DAMIA INVESTMENTS LIMITED
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Company dossier

DAMIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155219 · HE155219 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DAMIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE155219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

ABELARD TRADING LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMASI HOLDINGS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveANEMAYIA REAL ESTATES LIMITEDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveARISILVA LTDdissolvedASPILEA TRADING LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
ALEXIS ANTON SOTERIOUdirector—Cyprus registry
MARIA FRANZISKA ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100