DOSSIERS / DOMUS ISLAND PROPERTY (2) LTD
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DOMUS ISLAND PROPERTY (2) LTD

CYPRUS · COMPANY · INCORPORATED 2000-12-28
KYBE ID: HE117213 · HE117213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DOMUS ISLAND PROPERTY (2) LTD
DRCIP data.gov.cy
HE117213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-28
DRCIP data.gov.cy
1η Απριλίου, 23,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CPS RENTAL SOLUTIONS LTDShared registered address · 2 share thisBABYLONIAN ARABIC MEZZE & ARGILEH CAFE LTDShared officer / director · 5 share thisTELLINI TRADING LIMITEDShared officer / director · 9 share thisDOMUS ISLAND GROUP LIMITEDShared officer / director · 9 share thisTOOMKOOLI HOLDINGS LIMITEDShared officer / director · 9 share thisDOMUS CLIENT SERVICES LTDShared officer / director · 9 share thisOCTAL HOLDINGS LIMITEDShared officer / director · 9 share thisDOMUS ISLAND PROPERTY LTDShared officer / director · 9 share thisQUALITY DOMUS CONSTRUCTION LTDShared officer / director · 9 share thisTRONCHIN LIMITEDShared 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

3 people
NameRoleFromSource
MARK WOODWARDdirector—Cyprus registry
PAUL FAGANdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMUS ISLAND PROPERTY LTD · strike_off · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100