DOSSIERS / DAMIANA RESTAURANT LTD
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Company dossier

DAMIANA RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-14
KYBE ID: HE187125 · HE187125 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DAMIANA RESTAURANT LTD
DRCIP data.gov.cy
HE187125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-14
DRCIP data.gov.cy
Ελευθερίας, 26,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΔΕΝΤΡΟ ΤΗΣ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJ.G. ELECTRONIC SERVICES LIMITEDShared officer / director · 5 share thisSTROMVIT ENTERPRISES LIMITEDShared officer / director · 5 share thisALMEYA TRADING LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΑΜΙΑΝΗ ΠΑΠΑΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (damianarestaurant.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100