DOSSIERS / DARAINSTORM PROMOTIONS & CONSULTING LTD
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DARAINSTORM PROMOTIONS & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: HE382984 · HE382984 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DARAINSTORM PROMOTIONS & CONSULTING LTD
DRCIP data.gov.cy
HE382984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-24
DRCIP data.gov.cy
Ηχούς, 11Α,, AVGOULLA COURT 27, Floor 4, Flat 404,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACRODALE INVESTMENTS LIMITEDstrike_offALLSTABLE HOLDINGS LTDactiveARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDactiveARTIFEX HOLDINGS (CY) LIMITEDactiveBOLGERSON HOLDINGS LIMITEDactiveCAMBELRIDGE ENTERPRISES LIMITEDactiveCAMELANE INVESTMENTS LIMITEDactiveCILONDER INVESTMENTS LIMITEDactiveHADISFORD HOLDINGS LIMITEDactiveHARBOWOOD INVESTMENTS LIMITEDactiveHEANPORT INVESTMENTS LIMITEDactiveJABBERCAST LIMITEDactiveJEROMWOOD INVESTMENTS LIMITEDactiveJONILANE HOLDINGS LIMITEDstrike_offKIWI TRADING LTDdissolvedLEEREN MANAGEMENT LIMITEDactiveMEMOZA INVESTMENTS LIMITEDactiveMEYRAL HOLDINGS LIMITEDactivePILOT-F LTDactiveROLLINSTON INVESTMENTS LIMITEDactive

+11 more

People with significant control

2 people
NameRoleFromSource
ΔΑΜΙΑΝΟΣ ΜΑΤΙΑΤΟΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΜΑΤΙΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100