Key facts
dissolvedDAMIOSTO LTD
DRCIP data.gov.cy
HE370325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 90,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
DAMIOSTO LTD
RISK SCORE22LOW RISK
Companies at this address
27 totalANYIT LIMITEDAST ITRAINYOU LTDASTURIUMS INVEST LTDBEIQUELLE LIMITEDBERBANGES NEGOTIATIONS LTDB.M.E. LIMITEDCLRSKY GROUP LTDCW COMFYHOUSE LTDFAR EAST MARITIME TRANSPORT COMPANY LTDFEAAA INVESTMENTS LTDFEMARSHIP LTDFESSAZILINE SHIPPING LTDGRINTSURT LIMITEDITS APPETTY TECHNOLOGY LTDKRISTINHART LIMITEDLOKATECH QA CONSULTING LTDMOLFAR GROUP LTDMONDREX SALES LIMITEDODMANTAS LIMITEDOSTAVA LOGISTICS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΙΚΟΣ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
| ΠΑΝΙΚΟΣ ΚΥΡΙΑΚΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100