KYBE — See who's really behind any company

Company dossier

DAMMLER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-02
KYBE ID: HE82858 · HE82858 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameDAMMLER LIMITED

DRCIP data.gov.cy

RegistrationHE82858

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-02

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 82Α,, Floor 3, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CATERMILL ENTERPRISES LIMITEDdissolved HASTA LA MUERTE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CATERMILL ENTERPRISES LIMITEDShared registered address · 2 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

Name	Role	From	Source
SAMWARDS (SECRETARIAL) LIMITED	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
SAMWARDS (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARVINTER LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100