DOSSIERS / P & A DOMICON LIMITED
← SearchExport PDF
Company dossier

P & A DOMICON LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-24
KYBE ID: HE137114 · HE137114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P & A DOMICON LIMITED
DRCIP data.gov.cy
HE137114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-24
DRCIP data.gov.cy
Μιλτιάδους, 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOSTELO HOLDINGS LTDShared registered address · 2 share thisP.K. INTERVOX LIMITEDShared officer / director · 7 share thisXEK TOURISTIC INVESTMENTS LIMITEDShared officer / director · 7 share thisP.D.A. DOMICON & COShared officer / director · 7 share thisPAMBOS INDUSTRIESShared officer / director · 7 share thisP & D CONSTANTINOU DOMICON LIMITEDShared officer / director · 7 share thisPOWERCLIMA SOLUTIONS LTDShared 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & D CONSTANTINOU DOMICON LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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