DOSSIERS / Δ.Ε.Σ.Μ.Η
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Partnership dossier

Δ.Ε.Σ.Μ.Η

CYPRUS · PARTNERSHIP · INCORPORATED 1968-09-10
KYBE ID: S3707 · S3707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Δ.Ε.Σ.Μ.Η
DRCIP data.gov.cy
S3707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-09-10
DRCIP data.gov.cy
Κορίνθου, 13,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CODIMARO ENTERPRISESShared officer / director · 2 share thisΜΕΣΟΓΕΙΑΚΟΝ ΠΡΑΚΤΟΡΕΙΟΝ ΤΥΠΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΧΥΜΩΝ ΦΡΟΥΤΩΝ & ΛΑΧΑΝΙΚΩΝ ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥΠΟΛΙΣShared registered address · 4 share thisNIKOS G. DAMIANOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 9 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 share thisPROFI HOME DEVELOPMENTS 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 thisROYAL MOTOR OIL AND LUBRICANTSShared officer / director · 9 share thisΝΙΚΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΔΑΜΙΑΝΟΥ & ΛΑΡΚΟΥShared 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
ΚΩΣΤΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΔΑΜΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100