DOSSIERS / DAMON (NOMINEES) LTD
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DAMON (NOMINEES) LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-11
KYBE ID: HE268754 · HE268754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DAMON (NOMINEES) LTD
DRCIP data.gov.cy
HE268754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-11
DRCIP data.gov.cy
1 Απριλίου, 24,, Flat 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AB OASIS PARK DEVELOPMENT LIMITEDstrike_offA.X. CONSTRUCTIONS LTDactiveBACHMAD ENTERPRISES LIMITEDactiveBVS FITNESS LTDactiveCHARLES & ZEIN TRADING LTDstrike_offDAMON SECRETARIAL LTDactiveFISALIDA DEVELOPMENTS LIMITEDactiveG.M.ZA. CAPULUS LTDactiveJOLLYBREAK (FRANCHISE) LIMITEDactiveNEW DAMON KTIMATIKI LTDactivePROTARAS UTOPIA LTDactiveS2AN LIMITEDdissolvedSTAZIONECENTRALEactiveΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕactiveΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔstrike_offΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔactive

Connections

4 links
Shared operator — likely the same administrator
AB OASIS PARK DEVELOPMENT LIMITEDShared registered address · 5 share thisFISALIDA DEVELOPMENTS LIMITEDShared registered address · 5 share thisNEW DAMON KTIMATIKI LTDShared registered address · 5 share thisDAMON SECRETARIAL LTDShared registered address · 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
ΑΔΑΜΟΣ ΛΑΝΤΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΛΑΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100