DOSSIERS / DAM BEANS REVOLUTION SERVICES LTD
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Company dossier

DAM BEANS REVOLUTION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409926 · HE409926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DAM BEANS REVOLUTION SERVICES LTD
DRCIP data.gov.cy
HE409926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Σειρήνων, 1,, 'Αγιος Σπυρίδωνας, Ζακάκι, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KOKONAS MARTIAL ARTSShared officer / director · 2 share thisPERFORMFXT LIMITEDShared officer / director · 12 share thisD.G. OCEANIDES MARITIME LTDShared officer / director · 12 share thisTIMRAF PROPERTIES LTDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΥΜΠΑΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.M. MULTI CONSTRUCTION LTDShared officer / director · 12 share thisMUDDLERS MOBILE BARShared officer / director · 12 share thisRAFTIMAR LIMITEDShared officer / director · 12 share thisΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"Shared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΤΔShared officer / director · 12 share thisVNEMAN CONSULTING LIMITEDShared officer / director · 12 share thisANAGNOSTOPOULOU FOOD SUPPLIES LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΚΟΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—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