DOSSIERS / DAMIZONI LTD
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Company dossier

DAMIZONI LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355776 · HE355776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DAMIZONI LTD
DRCIP data.gov.cy
HE355776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 6, Flat 63,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

7 links
Shared operator — likely the same administrator
LEKOSAR CO. LTDShared registered address · 3 share thisSKYMEX (OVERSEA) LTDShared registered address · 3 share thisA.C.G GLOBAL TOURISTS INVESTMENTS LTDShared officer / director · 6 share thisGBXI CAPITAL MARKETS LTDShared officer / director · 6 share thisSRUBIN DEVELOPMENT LIMITEDShared officer / director · 6 share thisGBXI CAPITAL MARKETS HOLDING LTDShared officer / director · 6 share thisADLEMANOS 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

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΚΡΟΥΠΙ ΠΑΝΤΕΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100