DOSSIERS / DOMOCAZA ESTATES LIMITED
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Company dossier

DOMOCAZA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-22
KYBE ID: HE12205 · HE12205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DOMOCAZA ESTATES LIMITED
DRCIP data.gov.cy
HE12205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-22
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3, Flat 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AC, DC & SOLAR ENGINEERING LIMITEDdissolvedALMA TOUR (CYPRUS) LIMITEDdissolvedBALCO DECORATIVE OBJECTSactiveBEAVERWOOD ENTERPRISES LIMITEDdissolvedBREENWELL HOLDINGS LIMITEDdissolvedC & E CLOTHING LIMITEDdissolvedCHRIS PANTELIDES (ESTATES) LIMITEDdissolvedCOSTAS D CONSTANTINOU TRADING LIMITEDdissolvedC.S.C AUTO SPARES LIMITEDdissolvedCYP MINEX LIMITEDdissolvedE & D KNITTING CO. LIMITEDdissolvedENPI PUBLISHING COMPANY LIMITEDactiveFARAGOU MANAGEMENT CONSULTANTS LIMITEDdissolvedFORUM RENTALS LIMITEDdissolvedGILT TRADING CO LIMITEDdissolvedHELIAD TRADING (OVERSEAS) CO LIMITEDdissolvedJ. MAKEDONAS TRADING LIMITEDdissolvedMANFORD ENTERPRISES LIMITEDstrike_offMERIVALE TRADING LIMITEDdissolvedMOUNTFIELD ENTERTAINMENT LIMITEDdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
MIEVA ACCOUNTING SERVICES LTDShared officer / director · 4 share thisEVAGORAS CONSTANTINOU CONSTRUCTION LIMITEDShared officer / director · 4 share thisEVAGORAS CONSTANTINOU ESTATES LIMITEDShared officer / director · 4 share thisM. VLAHOS IMPORTS - EXPORTS LIMITEDShared officer / director · 5 share thisY.L.S. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisLOUIS STUD FARM LIMITEDShared officer / director · 5 share thisALVERIA ENTERPRISES LIMITEDShared officer / director · 5 share thisAMC GLOBAL COMMUNICATIONS LTDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΛΟΙΖΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΧΡΙΝΙΚΟΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCALLSAT TELECOM LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100