DOSSIERS / DAMINACO INVESTMENTS LIMITED
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Company dossier

DAMINACO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-08
KYBE ID: HE353213 · HE353213 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
DAMINACO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE353213
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-08
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 4, Flat 403,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

10 links
Shared operator — likely the same administrator
JENOMAR INVESTMENTS LIMITEDShared officer / director · 11 share thisELSTEBIO CY LTDShared officer / director · 11 share thisSKINEAS INVESTMENTS LIMITEDShared officer / director · 11 share thisMYTOURA INVESTMENTS LTDShared officer / director · 11 share thisDIPAN INVESTMENTS LTDShared officer / director · 11 share thisGREEN EDGE CY LTDShared officer / director · 11 share thisMONTHEY INVESTMENTS LIMITEDShared officer / director · 11 share thisARENENIA HOLDINGS LIMITEDShared officer / director · 11 share thisAESTOS INVESTMENTS LIMITEDShared officer / director · 11 share thisKY SOLUTIONS LTDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΙΑΚΑΤΣΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANURA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100