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Partnership dossier

ΔΑΜΙΑΝΟΥ & ΛΑΡΚΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-10-26
KYBE ID: S11341 · S11341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΔΑΜΙΑΝΟΥ & ΛΑΡΚΟΥ
DRCIP data.gov.cy
S11341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-10-26
DRCIP data.gov.cy
Ζ.Δ. Πιερίδη, 24,, LARCO CENTER, Flat 104-106,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NIKOS G. DAMIANOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΔΑΜΙΑΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.P.D. M&GA FIRM L.L.C.Shared officer / director · 9 share thisΝΙΚΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΔ.Ε.Σ.Μ.ΗShared officer / director · 9 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 share thisROYAL MOTOR OIL AND LUBRICANTSShared officer / director · 9 share thisPROFI HOME DEVELOPMENTS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΝΙΚΟΣ ΔΑΜΙΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100