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Company dossier

ΔΙΔΑΧΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: HE229916 · HE229916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΔΙΔΑΧΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE229916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-26
DRCIP data.gov.cy
Ιαπετού, 34,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.E. MY LEARNING LTDShared officer / director · 7 share thisJONGELING PROPERTIES LIMITEDShared officer / director · 7 share thisDELAWARE PROPERTIES LIMITEDShared officer / director · 7 share thisP.P MAGAZINO DISCOUNT STORE LIMITEDShared officer / director · 7 share thisΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared officer / director · 9 share thisC.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITEDShared officer / director · 9 share thisΜ. ΔΑΜΙΑΝΟΥ (ΣΙΑΝΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisLAROUSSO ENTERPRISESShared officer / director · 9 share thisDAMIANOU & PATSALIS FURNITURE LIMITEDShared officer / director · 9 share thisGEORGE & THALIA ENTERPRISES LIMITEDShared officer / director · 9 share thisTHE GOLDEN HOUR SNACK BARShared officer / director · 9 share thisMIANCO EXCAVATIONS AND CONSTRUCTIONS LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΜΠΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100