Key facts
dissolvedBKR DAMIANOU & CO
DRCIP data.gov.cy
S9978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-05-19
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Partnership dossier
BKR DAMIANOU & CO
RISK SCORE22LOW RISK
Companies at this address
38 totalA. CONSTANTINOU (SPIRITS) LIMITEDAGIASOS TRADING CO LIMITEDALPINIA LIMITEDBARRICHELLO HOLDINGS LIMITEDBOARDWALK TRADING LIMITEDCHRISTOS GREKAS LIMITEDH.L. TH. BUILDING CO. LIMITEDINTREPID HOLDINGS LIMITEDIRVIS HOLDINGS LIMITEDIRVIS TRADING OPERATIONS LIMITEDISTHMIAN TRADING OPERATIONS LIMITEDJUMBO NUTS DISTRIBUTORS LIMITEDK. GEO TEXTILES LIMITEDKING OF HEARTS HOLDINGS LIMITEDKITSONS ENVIRONMENTAL LIMITEDK.K.L. TRANSPORTS LIMITEDK.P.D. CLEARING AGENCIES LIMITEDMERSINA TRADING LIMITEDPARKGROVE HOLDINGS LIMITEDP & G LAGOS ENTERTAINMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAMIANOU & CO (NOMINEES) LIMITED | partner | — | Cyprus registry |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥ | partner | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100