KYBE — See who's really behind any company

Company dossier

DAMAROVA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-24
KYBE ID: HE92739 · HE92739 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAMAROVA (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE92739

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-24

DRCIP data.gov.cy

Registered addressΑγίου Κόνωνα, 3,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. KAIZER LIMITEDactive ANDREAS & THANOS TAVERN LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ANTONIS H. OFFICE PAPER DISTRIBUTORS LIMITEDShared officer / director · 2 share this ANDREAS & THANOS TAVERN LIMITEDShared registered address · 3 share this A. KAIZER LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΘΕΟΔΩΡΑ ΠΕΓΕΙΩΤΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΑΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100