DOSSIERS / DAMARIA INVESTMENT COMPANY LIMITED
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Company dossier

DAMARIA INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224261 · HE224261 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DAMARIA INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE224261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATHEOU-YIANNOURI, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolved

+580 more

Connections

9 links
Shared operator — likely the same administrator
Σ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 10 share thisPASDION ESTATES LIMITEDShared officer / director · 10 share thisCREASTA PROPERTY INVESTMENTS LIMITEDShared officer / director · 10 share thisSTARNORTH LIMITEDShared officer / director · 10 share thisDALELAND LIMITEDShared officer / director · 10 share thisI.R.E.S. TRADE CORPORATION LIMITEDShared officer / director · 10 share thisENFOPAX LIMITEDShared officer / director · 10 share thisLERMIANA ESTATES LIMITEDShared officer / director · 10 share thisSTOCKHAM LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΧΛΟΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
MS MERIDIEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE WHALE INVESTMENT COMPANY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100