DOSSIERS / ΔΑΜΙΑΝΟΥ ΚΑΙ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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ΔΑΜΙΑΝΟΥ ΚΑΙ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-16
KYBE ID: HE93240 · HE93240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΔΑΜΙΑΝΟΥ ΚΑΙ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-16
DRCIP data.gov.cy
28 Οκτωβρίου, 6,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.D. INTERNET SPORTS SNACK CAFEShared officer / director · 2 share thisCHRYGEOLA CORNER LAND LIMITEDShared registered address · 3 share thisFOR YOU SNACKShared registered address · 3 share thisK.V.K. MOTORS LTDShared officer / director · 4 share thisΓΚΑΡΑΖ ΦΟΙΒΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSAFELASHING SERVICES LIMITEDShared officer / director · 4 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
ΜΕΝΕΛΑΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100