DOSSIERS / A & M DOMINO SHOP LIMITED
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Company dossier

A & M DOMINO SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-30
KYBE ID: HE141608 · HE141608 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
A & M DOMINO SHOP LIMITED
DRCIP data.gov.cy
HE141608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-30
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFDAM HOLDINGS LIMITEDdissolvedALMESCO INTERNATIONAL LIMITEDstrike_offAMARE RESTAURANT BAR LOUNGEactiveANAKALIPSI LIMITEDactiveA.P.A. LITHOTHERM LTDactiveATLANTIC CUSTODIAN LIMITEDdissolvedBAKAP IMPORT-EXPORT LIMITEDdissolvedBERLIZ CONSULTING INTERNATIONAL LTDdissolvedBLUE BLAZE LIMITEDdissolvedBOLLON LIMITEDdissolvedBOOKALOO LTDdissolvedBOXINBOXactiveBOYKINS LIMITEDstrike_offBROOKNEAL LIMITEDstrike_offBUCKEYE (OVERSEAS ) LIMITEDdissolvedBUFFEL (OVERSEAS) LIMITEDdissolvedCABORCA ENTERPRISES LIMITEDdissolvedCALISTOGA (OVERSEAS) LIMITEDdissolvedCAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off"CAPTAIN΄S NTANNY PUB" LIMITEDdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΚΙΤΣΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΚΙΤΣΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~23 year(s) before its web domain (domino-shop.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score27/100