DOSSIERS / DAMNDELICIOUS LTD
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Company dossier

DAMNDELICIOUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-08
KYBE ID: HE342264 · HE342264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DAMNDELICIOUS LTD
DRCIP data.gov.cy
HE342264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-08
DRCIP data.gov.cy
Ηρώων, 103,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑΚΗΣ ΣΤΑΥΡΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisACHILLEOS & STAVRIDES IKODOMIKI LTDShared officer / director · 3 share thisKOSLA INVESTMENTS LIMITEDShared registered address · 7 share thisG & G STAVRIDES INVESTMENTS LTDShared registered address · 7 share thisΔΗΜΗΤΡΑΚΗΣ ΣΤΑΥΡΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisGREY 3 DESIGNSShared registered address · 7 share thisACHILLEOS & STAVRIDES IKODOMIKI LTDShared registered address · 7 share thisANGELS SHARE BAR & FOOD LTDShared registered address · 7 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
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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