DOSSIERS / G. DAMIANOU (KNITWEAR) LIMITED
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Company dossier

G. DAMIANOU (KNITWEAR) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-21
KYBE ID: HE59082 · HE59082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G. DAMIANOU (KNITWEAR) LIMITED
DRCIP data.gov.cy
HE59082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-21
DRCIP data.gov.cy
Νικολάου Θεμιστοκλέους, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOTIVO KNITWEARShared registered address · 2 share thisP.A.G. 3 STAR GROUP LTDShared officer / director · 9 share thisCHRYSOLI BAKERY LTDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJUSTINA OF LONDONShared officer / director · 9 share thisI.H.R.S. SOLUTIONS LTDShared officer / director · 9 share thisSILKENTHREADShared officer / director · 9 share thisBLUE TO WHITE CULINARY CLASSESShared officer / director · 9 share thisJSC VIDEOFONShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100