DOSSIERS / DAMEILE HOLDINGS LTD
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Company dossier

DAMEILE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-31
KYBE ID: HE309967 · HE309967 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAMEILE HOLDINGS LTD
DRCIP data.gov.cy
HE309967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-31
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

677 total

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

3S DIGITAL LIMITEDstrike_offABLIANO INVESTMENTS LTDdissolvedABLONY COMMERCIAL LTDstrike_offABRIANO LTDdissolvedABRILEIN COMMERCIAL LTDdissolvedADBERY ENTERPRISES LTDdissolvedADENTIO COMMERCIAL LTDdissolvedADMUS COMMERCIAL LIMITEDdissolvedADOVALCO COMMERCIAL LTDdissolvedADROS SHIPPING (CYPRUS) LIMITEDstrike_offAEGIR COMMERCIAL LIMITEDdissolvedAF TELECOM HOLDING LIMITEDdissolvedAGC ADVERTISING GROUP CONSULTING LIMITEDdissolvedAGROECO HOLDINGS LIMITEDdissolvedAGROSWISS HOLDINGS LTDdissolvedAIMIA ENTERPRISES LIMITEDstrike_offAIRBORNE MARINE LIMITEDdissolvedALANGIUM TRADING LIMITEDdissolvedALBUSCO ENTERPRISES LIMITEDstrike_offALCIOMOR ENTERPRISES LTDdissolved

+657 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΟΥΛΛΑ ΛΕΣΤΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΙΕΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 677 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOLMIS HOLDINGS LTD · dissolved · name-sim 0.52) — 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