DOSSIERS / DAMOCARE HELLAS LTD
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Company dossier

DAMOCARE HELLAS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397331 · HE397331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DAMOCARE HELLAS LTD
DRCIP data.gov.cy
HE397331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Αλεξανδρείας,, C Βιομηχανική Περιοχή 'Αγιος Συλάς, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisXSPOT WEALTH (EU) LTDShared officer / director · 9 share thisCAKE SHOP SARAH LYNE LIMITEDShared officer / director · 9 share thisA & Z UNIFRESH ANGEL CLEANING LIMITEDShared officer / director · 9 share thisCON.CHRYSA HOLDINGS LIMITEDShared officer / director · 9 share thisXCAPITAL LTDShared officer / director · 9 share thisXSPOT PARTNERS LTDShared officer / director · 9 share thisC. CLUB OF BRANDS LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΖΩΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100