DOSSIERS / DOMINO ESTATE AGENCY LIMITED
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Company dossier

DOMINO ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-05
KYBE ID: HE124325 · HE124325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DOMINO ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE124325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-05
DRCIP data.gov.cy
Λάρνακος, 163,, Flat 501,, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.P. PEGASOS PETROLEUM DISTRIBUTORShared officer / director · 6 share thisHYPER PETROL STATION LIMITEDShared officer / director · 6 share thisΜΙΧΑΛΗΣ Α. ΠΑΡΜΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMICHALIS PARMAKLIS DOMINO AGENCIESShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΑΡΜΑΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100