DOSSIERS / DAMIERCO LTD
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Company dossier

DAMIERCO LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292045 · HE292045 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DAMIERCO LTD
DRCIP data.gov.cy
HE292045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 1, Flat 101,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

13 links
Shared operator — likely the same administrator
ΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΑΡΤΟΥΔΗΣ Α/ΦΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 5 share thisVENUSGOLD LIMITEDShared registered address · 6 share thisGETROMAR LIMITEDShared registered address · 6 share thisTRICON CHEMICALS LIMITEDShared officer / director · 6 share thisVIZZAVITEL LIMITEDShared officer / director · 6 share thisΣΥΝΕΡΓΕΙΟ ΕΚΚΟΠΗΣ ΛΟΙΖΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTARLODGE LIMITEDShared officer / director · 6 share thisPRIMOFRUIT TRADING LIMITEDShared officer / director · 6 share thisMERTENSIA (OVERSEAS) LIMITEDShared registered address · 6 share thisFRIGSTAD ENGINEERING LΙΜΙTΕDShared registered address · 6 share thisRACEMIFER LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100