DOSSIERS / DAMILLE INVESTMENTS LIMITED
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Company dossier

DAMILLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-05
KYBE ID: HE380780 · HE380780 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DAMILLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE380780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-05
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 3,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATRIZON HOLDINGS LIMITEDactiveAVERI LTDdissolvedBANFORD HOLDINGS LIMITEDdissolvedBENAFIX LIMITEDactiveCORONUS LTDactiveDATAMIRROR LIMITEDactiveDM VENTURES 2 LTDactiveFARIOX HOLDINGS LTDactiveFELDSHER ENTERPRISES LIMITEDactiveHAIR SPA BY "GIORGIO"dissolvedHOKITITA LTDdissolvedKALIFA LIMITEDactiveKAREV MANAGEMENT LIMITEDactiveKIWI ORTHO EUROPE LTDactiveLENDELLA HOLDINGS LTDactiveMINDSHIFT LIMITEDactiveMJ NEXUS LTDactiveNOTROLIX LIMITEDactiveOMNICELL ENTERPRISES LTDactivePRINOPO HOLDING LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCANO INVESTMENTS LIMITED · strike_off · 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 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100