DOSSIERS / DAMNIA LIMITED
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Company dossier

DAMNIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-26
KYBE ID: HE481176 · HE481176 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
DAMNIA LIMITED
DRCIP data.gov.cy
HE481176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-26
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

907 total

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΑΙΣΩΠΟΥdirectorCyprus registry
ΜΑΡΙΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirectorCyprus registry
FIDUCITRUST SECRETARIES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELANIA LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100