DOSSIERS / A. DAMIANOS & PARTNERS TRADING LIMITED
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A. DAMIANOS & PARTNERS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-30
KYBE ID: HE82175 · HE82175 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A. DAMIANOS & PARTNERS TRADING LIMITED
DRCIP data.gov.cy
HE82175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-30
DRCIP data.gov.cy
Ανδρέα Αραούζου, 15,, GROUND FLOOR,, Κάτω Πολεμίδια, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.P. LAMBROU BROS LIMITEDShared officer / director · 2 share thisΑ. ΔΑΜΙΑΝΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAKIS EXERESIS FASHIONShared officer / director · 6 share thisAKIS YOUNG STYLE FASHIONShared officer / director · 6 share thisMARKOU & MARINA (M.M.) FASHION LIMITEDShared officer / director · 6 share thisCARIBOU SERVICES LTDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ Κ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Λ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100