DOSSIERS / DOME INVESTMENTS PUBLIC COMPANY LIMITED
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DOME INVESTMENTS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-24
KYBE ID: HE16134 · HE16134 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 26Risk signals 2Sources

Key facts

strike_off
DOME INVESTMENTS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE16134
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1981-08-24
DRCIP data.gov.cy
DOME HOTEL,, Μακρόνησος, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

26 links
Corporate ownership network
A. TSOKKOS HOTELS PUBLIC LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
P.T. ACCEDA INVESTMENTS LTDShared officer / director · 4 share thisART SYSTEM LTDShared officer / director · 4 share thisΝΕ.Α.ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisPOSITIVE GAMES LIMITEDShared officer / director · 5 share thisABELLA CAMPUS LIMITEDShared officer / director · 5 share thisΔ.Μ. ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣShared officer / director · 5 share thisNEAMA INVESTMENTS LIMITEDShared officer / director · 5 share thisA.C.C. HADJICHRISTOU BROS LIMITEDShared officer / director · 5 share thisCTP MANAGEMENT LTDShared officer / director · 7 share thisE&T (ECONOMOU & TSOKKOU) LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 7 share thisCT WOW HOSPITALITY CYPRUS LTDShared officer / director · 7 share thisQUEEN ACE LTDShared officer / director · 7 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 16 of 26 — full graph via /v1/entities/HE16134/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΕΥΕΛΘΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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