DOSSIERS / D.O.M.S PROPERTIES LTD
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Company dossier

D.O.M.S PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2002-12-11
KYBE ID: HE134939 · HE134939 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
D.O.M.S PROPERTIES LTD
DRCIP data.gov.cy
HE134939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-11
DRCIP data.gov.cy
'Αγ. Νικόλαος, 93,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D.O.M.S. CARS LIMITEDShared registered address · 2 share thisCYSOLEN LIMITEDShared officer / director · 9 share thisALCAZAR (HOLDINGS) LIMITEDShared officer / director · 9 share thisD.O.M.S. ASSETS LTDShared officer / director · 9 share thisH. & H. OUZOUNIAN INVESTMENTS LIMITEDShared officer / director · 9 share thisVINIOS ESTATES LIMITEDShared officer / director · 9 share thisD.O.M.S. HOLDINGS LIMITEDShared officer / director · 9 share thisA.S.C. AUTOMOBILES LIMITEDShared officer / director · 9 share thisD.O.M.S. CARS 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
ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100