DOSSIERS / DAM PROPERTIES 1 LTD
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Company dossier

DAM PROPERTIES 1 LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-18
KYBE ID: HE459020 · HE459020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DAM PROPERTIES 1 LTD
DRCIP data.gov.cy
HE459020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-18
DRCIP data.gov.cy
Χριστάκη Κράνου & Περγάμου, 1,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.& A. HERACLEOUS HOLDINGS LTDactiveA.& A. HERACLEOUS TRADING LTDdissolvedANDREAS & ANDRI ESTATES LIMITEDdissolvedANDREAS HERACLEOUS CIVIL ENGINEERS L.L.C.strike_offANDREAS HERACLEOUS CONSULTANT ENGINEERS LTDstrike_offANTA HERACLEOUS DEVELOPERS LIMITEDactiveBACTEON DEVELOPMENTS LIMITEDstrike_offDAM PROPERTIES 2 LTDactiveDAM PROPERTIES HOLDINGS LTDactiveFARELON HOLDINGS LIMITEDdissolvedH & A HERACLEOUS DEVELOPMENTS LIMITEDdissolvedHAUZZESactiveLAND FRIENDS CONSULTANTS LTDdissolvedMELTDOWN INVESTMENTS LIMITEDdissolvedNOVIANCO HOLDING LIMITEDdissolvedPANAYIOTOU G. PROPERTY VALUERS L.L.C.activePOPPERIAN DEVELOPMENTS LIMITEDstrike_offROMANI DEVELOPMENT LIMITEDstrike_offRUBIQOSactiveSWEEDON HOLDINGS LIMITEDdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
SCANMAR LIMITEDShared officer / director · 9 share thisDAM PROPERTIES 2 LTDShared officer / director · 9 share thisΠ.Ρ.Δ. ΗΡΑΚΛΕΟΥΣ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisZOOBELON HOLDINGS LIMITEDShared officer / director · 9 share thisCALLIWOOD HOLDINGS LIMITEDShared officer / director · 9 share thisDHP AUDIT SERVICES LIMITEDShared officer / director · 9 share thisKYC MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisDAM PROPERTIES HOLDINGS 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
ΜΑΡΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100