DOSSIERS / ΔΑΜΙΑΝΟΥ & ΣΙΑ (ΛΑΡΝΑΚΑ)
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Partnership dossier

ΔΑΜΙΑΝΟΥ & ΣΙΑ (ΛΑΡΝΑΚΑ)

CYPRUS · PARTNERSHIP · INCORPORATED 1995-09-06
KYBE ID: S9509 · S9509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΔΑΜΙΑΝΟΥ & ΣΙΑ (ΛΑΡΝΑΚΑ)
DRCIP data.gov.cy
S9509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-09-06
DRCIP data.gov.cy
Κοραή, 9,, Flat 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Μ. & Π. ΛΟΥΚΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisLODINA LIMITEDShared officer / director · 7 share thisCS AUDITShared officer / director · 7 share thisIFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisC. COSTA & ASSOCIATESShared officer / director · 7 share thisC.COSTA & ASSOCIATES AUDITORS LTDShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100