DOSSIERS / A.P. DAMALAS ENTERPRISES LTD
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Company dossier

A.P. DAMALAS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350238 · HE350238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.P. DAMALAS ENTERPRISES LTD
DRCIP data.gov.cy
HE350238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-15
DRCIP data.gov.cy
Βυζαντίου, 46,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HUB & SPOKE MEDIA LTDShared officer / director · 6 share thisINTERACT COMMUNICATIONS HSM LIMITEDShared officer / director · 6 share thisΓΝΩΜΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMSPS MARKETING & COMMUNICATION SRLShared officer / director · 6 share thisM.S.P.S. (MARKET SUPPORT AND PROMOTION SERVICES) CYPRUS LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ Π. ΔΑΜΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΑΜΑΛΑΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΔΑΜΑΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100