DOSSIERS / DAMSTER SERVICES LTD
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Company dossier

DAMSTER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-17
KYBE ID: HE414051 · HE414051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
DAMSTER SERVICES LTD
DRCIP data.gov.cy
HE414051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-17
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Floor 1, Flat 11-12,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolvedEVENINGFALL EDEN SENIORS RESORTactive

+43 more

Connections

6 links
Shared operator — likely the same administrator
MOUNIR GROUP LTDShared registered address · 3 share thisSUBIENDO LTDShared registered address · 3 share thisROADSTEAD INVESTMENTS (CY) LTDShared officer / director · 5 share thisAGERPAS LTDShared officer / director · 5 share thisNAMINUM LIMITEDShared officer / director · 5 share thisAIDIGITA LTDShared officer / director · 5 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
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗ ΕΣΧΙΝΤΕdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗ ΕΣΧΙΝΤΕsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100