DOSSIERS / DOMITOR LAND & BUILDING DEVELOPERS LIMITED
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Company dossier

DOMITOR LAND & BUILDING DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144559 · HE144559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DOMITOR LAND & BUILDING DEVELOPERS LIMITED
DRCIP data.gov.cy
HE144559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Φανερωμένης, 8,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOUIS LOIZOU GENERAL CONSTRUCTIONS LIMITEDShared registered address · 2 share thisLOUIS LOIZOU GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisΜΙΧΑΛΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΗΛΕΚΤΡΟΛΟΓΟΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared officer / director · 4 share thisK.L.A. EXCELLENCE CARE TRADING CO LIMITEDShared officer / director · 4 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
ΑΓΑΘΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100