DOSSIERS / L.C.A DOMIKI LIMITED
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L.C.A DOMIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-22
KYBE ID: HE109228 · HE109228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 1Sources

Key facts

active
L.C.A DOMIKI LIMITED
DRCIP data.gov.cy
HE109228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-22
DRCIP data.gov.cy
Βιολέττας, 10,, Βιομηχανικη Περιοχή Στροβόλου, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

12 links
Corporate ownership network
J.S.C. "ECODOMIKI" LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ΔΟΚΙΜΗ ΕΛΕΓΧΟΣ ΜΠΕΤΟΝ Ι.Κ.Ε.Shared web domain · 3 share thisΣ.ΒΑΣΙΛΕΙΟΥ-Α.ΦΡΑΓΚΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΑΞΙΟΠΟΙΗΣΗΣ ΑΚΙΝΗΤΩΝShared web domain · 3 share thisJ.S.C. "ECODOMIKI" LIMITEDShared officer / director · 4 share this(SCI) SOLAR CELL INVESTMENTS LIMITEDShared officer / director · 4 share thisAZEMO PROPERTIES LIMITEDShared officer / director · 4 share thisFLYCY AIRLINES LTDShared officer / director · 7 share thisJOHN CHRISTOFINIS ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΕΛΕΚΑΝΗΣ & ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 7 share thisCPS CYPROSKILLS LTDShared officer / director · 7 share thisCHRISTIEL LIMITEDShared officer / director · 7 share thisΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

7 people
NameRoleFromSource
ΑΔΩΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΧΡΙΣΤΟΦΙΔΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100