DOSSIERS / DAM2 CONSULTING LTD
← SearchExport PDF
Company dossier

DAM2 CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE444009 · HE444009 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DAM2 CONSULTING LTD
DRCIP data.gov.cy
HE444009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-21
DRCIP data.gov.cy
Δημήτρη Χαραλάμπους, 13,, Flat 3,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIYA BUREAU LTDactiveALIMERS HOLDING LTDactiveAM4 ESTATE AGENTS LTDactiveAMBG HOLDING LTDactiveAU CREST MARKETING LTDactiveBERGCREST INVESTMENTS LTDactiveCHRISTOS MALIKKIDIS & CO. LLCactiveDYNAVEX LIMITEDactiveDZIEDZIC INVESTMENTS LTDactiveHIDEE TECHNOLOGY LTDactiveJMM HOLDINGS LTDactiveKING'S TREASURE LTDactiveKL VENTURES LTDactiveMBJS HOLDINGS LTDactiveNEUROLITHIC INSTITUTE LTDactivePEPTANOR LTDactiveQROSSCHECK LEARNING LTDactiveSD PHARUS & CO. LTDactiveSOLAR EFFICIENCY AND DESIGN LTDactiveSSPWEALTHactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELBOX CONSULTING LTD · dissolved · name-sim 0.56) — 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