DOSSIERS / DOMEX TECHNICAL LIMITED
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Company dossier

DOMEX TECHNICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-11-27
KYBE ID: HE14908 · HE14908 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DOMEX TECHNICAL LIMITED
DRCIP data.gov.cy
HE14908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-27
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APEX LIMITEDactiveAVRA TRADING CO LIMITEDdissolvedCADOGAN ENTERPRISES LIMITEDdissolvedC.D. HAY (MOTORS) LIMITEDdissolvedCTC (LEMECO HOLDINGS) LIMITEDdissolvedCURZON LIMITEDstrike_offDOMEX BUILDING MATERIALS LIMITEDdissolvedDYFFLIN TRADING LIMITEDdissolvedELIZABETHAN TRADING AGENCIES LIMITEDdissolvedEUROPTRADE (NKS - CYPRUS) LIMITEDdissolvedG A C SHIPPING (CYPRUS) LIMITEDdissolvedI.A.T.A.- GORGONA BEACH ESTATES LIMITEDdissolvedLIMNI AIR & SEAS TOURIST SERVICES LIMITEDdissolvedMARSHA ART LIMITEDstrike_offN. K. SHACOLAS MANAGEMENT CO. LIMITEDdissolvedPHOTO FISHER LIMITEDdissolvedSCANDIA (PAPHOS) CO. LIMITEDdissolvedSHACOLAS MEDICAL FOUNDATIONdissolvedTERYMAC LIMITEDactiveVIPS BUILDING MATERIALS LIMITEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100