DOSSIERS / DAMINION BUSINESS LP
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Partnership dossier

DAMINION BUSINESS LP

CYPRUS · PARTNERSHIP · INCORPORATED 2014-09-16
KYBE ID: S12323 · S12323 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DAMINION BUSINESS LP
DRCIP data.gov.cy
S12323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Αφροδίτης, 42,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSECURE INTERTRADE LTDdissolvedAMARILDEKO TRADING LIMITEDdissolvedBASSLAKE PROPERTIES LTDstrike_offBERNARDINO BUSINESS LTDdissolvedBERRYSLIDE MANAGEMENT LTDdissolvedBLACKLAND TRADING LTDdissolvedBLUESMART PROPERTIES LTDdissolvedBOLS MANAGEMENT LTDstrike_offBRACUN VENTURES LTDstrike_offCALIFAIR VENTURES LTDdissolvedCERRITO HOLDINGS LTDdissolvedCERVIACO BUSINESS LTDdissolvedCOMPLETO HOLDINGS LTDdissolvedCRYSTALSAND HOLDINGS LTDdissolvedDARIP INVESTMENTS LTDdissolvedDELFORD PHARMACEUTICAL LIMITEDdissolvedEKT AIR SERVICES LTDdissolvedFOUR SQUARES LTDdissolvedHALCYON TEXTILE (CYPRUS) LIMITEDdissolvedHOCHBERG DEVELOPMENT LTDdissolved

+32 more

Connections

12 links
Shared operator — likely the same administrator
MUTTLEY HOLDINGS LPShared officer / director · 2 share thisWNB FINANCE FRANCEShared officer / director · 4 share thisSII FINANCEShared officer / director · 4 share thisMAISON MEDICALE DOCTEURS LANDRY, LAURENTShared officer / director · 5 share thisCHOCOLATERIE LANDRYShared officer / director · 5 share thisCUMA DE L'ANCIEN MOULINShared officer / director · 5 share thisIPSEN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisGFA P'TITS D'HOMMESShared officer / director · 8 share thisSCI BERDIShared officer / director · 8 share thisSCI TRIPLE AShared officer / director · 8 share thisSCI DU PATRIARCHEShared officer / director · 8 share thisGFA DU JAS DES PAPESShared officer / director · 8 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

20 people
NameRoleFromSource
ANNE BEAUFOURpartner—Cyprus registry
ARIEL WINIGERpartner—Cyprus registry
BRIGIDI HOLDINGS LTDpartner—Cyprus registry
CHRISTOPHER ROSS JAINpartner—Cyprus registry
COWGATE HOLDINGS LTDpartner—Cyprus registry
DIETMAR NOELLEpartner—Cyprus registry
DRS. BAND G. AMES LIVING TRUSTpartner—Cyprus registry
HOTZ INDUSTRIES LIMITEDpartner—Cyprus registry
JACQUELINE RINDONEpartner—Cyprus registry
LIM KEE WAY IRWINpartner—Cyprus registry
PIGUET GALLAND & CIE SApartner—Cyprus registry
PRABHAT JAINpartner—Cyprus registry
ROBERTO CHAPUISpartner—Cyprus registry
ROSHAN DUVALL JAINpartner—Cyprus registry
SALVATORE RINDONEpartner—Cyprus registry
SLEITER ROBERTOpartner—Cyprus registry
SUBODH KUMAR JAINpartner—Cyprus registry
TONY PARTSCHpartner—Cyprus registry
VINDOU DUCpartner—Cyprus registry
YVES LANDRYpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100