KYBE — See who's really behind any company

Company dossier

DAMEDA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: HE69830 · HE69830 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDAMEDA LIMITED

DRCIP data.gov.cy

RegistrationHE69830

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-22

DRCIP data.gov.cy

Registered addressΚατσώνη, 10,, Flat 201,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+45 more

Connections

3 links

Shared operator — likely the same administrator

КНЯЗЕВА НАТАЛЯShared officer / director · 2 share this R-Licht GmbHShared officer / director · 3 share this R-Licht UG (haftungsbeschränkt)Shared officer / director · 3 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

4 people

Name	Role	From	Source
BORIS PARSOUTIN	director	—	Cyprus registry
IRINA KNYAZEVA	director	—	Cyprus registry
MAREK KOCEMBA	director	—	Cyprus registry
NATALIA KNYAZEVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100