DOSSIERS / DAMONDOR LIMITED
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Company dossier

DAMONDOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249665 · HE249665 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DAMONDOR LIMITED
DRCIP data.gov.cy
HE249665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-13
DRCIP data.gov.cy
Αγίου Αθανασίου, 74,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D GLOBAL FINANCIAL SERVICES LIMITEDstrike_off3D GLOBAL HOLDINGS LIMITEDactive3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDactiveBALTIKUMS BANK ASdissolvedBOROT MANAGEMENT LIMITEDdissolvedBRIGHTBUILD PROPERTIES LIMITEDstrike_offHONCA ENTERPRISES LIMITEDactiveICUT LTDdissolvedIFSA INVESTMENTS LTDstrike_offIMICY LTDdissolvedINVESTMAC LIMITEDstrike_offMDD HOLDINGS LTDstrike_offMEDOLAGO HOLDINGS LIMITEDdissolvedOEI HOLDINGS LTDdissolvedSTARPHORIA LTDdissolvedTHEGLAMSPA LTDactiveV.O. CENTRAL POINT INVESTMENT LIMITEDactiveWINCE PROPERTY LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
LA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100