DOSSIERS / DAMIRA HOLDINGS LIMITED
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Company dossier

DAMIRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-11
KYBE ID: HE63459 · HE63459 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DAMIRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE63459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-11
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER Block B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.M.L. IMMIGRATION SERVICESactiveANMAR SHIPPING ENTERPRISES LIMITEDdissolvedART GLASS (CYPRUS) LIMITEDdissolvedAVESTA TRUSTEES LIMITEDdissolvedBBP BEST SERVICES LIMITEDdissolvedC.S.L. COMPUTER SYSTEMS LIMITEDdissolvedC T P U (SERVICES) LIMITEDdissolvedDIVOLAX MARKETING LIMITEDdissolvedDONRIS TRADING LIMITEDdissolvedEFICACIA TRADING AGENCY LIMITEDdissolvedELECTACO TRADING LIMITEDdissolvedELM CONSULTANTS LIMITEDdissolvedENPRO ENVIROMENTAL PROTECTION LIMITEDdissolvedEOS TRADING LIMITEDdissolvedFANE MARKETING LIMITEDdissolvedFSU VENTURES LIMITEDdissolvedHBA OVERSEAS EDUCATIONAL SERVICES LIMITEDdissolvedHOMERTON ENTERPRISES LIMITEDdissolvedIBELA GENERAL TRADING CO. LIMITEDdissolvedINCOTES - RAD LIMITEDdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
INK PRINTING (IPL) LIMITEDShared officer / director · 7 share thisAVESTA TRUSTEES LIMITEDShared officer / director · 7 share thisMIDDLERAIN ENTERPRISES LIMITEDShared officer / director · 7 share thisLOBELIA PROPERTIES LIMITEDShared officer / director · 7 share thisPSI SOFTWARE INFORMATIC LIMITEDShared officer / director · 7 share thisN.K. CONTROL ENTERPRISES CO LIMITEDShared officer / director · 7 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
ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERIMY HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100