DOSSIERS / D.I. DOMUS IDEALE LIMITED
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Company dossier

D.I. DOMUS IDEALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-04
KYBE ID: HE162622 · HE162622 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
D.I. DOMUS IDEALE LIMITED
DRCIP data.gov.cy
HE162622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-04
DRCIP data.gov.cy
Μάρκου Δράκου, 1,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 8 share thisIONAS NICOLAOU SERVICES LIMITEDShared officer / director · 8 share thisIONAS NICOLAOU LLCShared officer / director · 8 share thisΣ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 8 share thisASTEON INVESTMENTS LIMITEDShared officer / director · 8 share thisLOSMAN HOLDINGS LIMITEDShared officer / director · 8 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
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΝΑΣdirector—Cyprus registry
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ (officer) matches PEP Ιωνάς Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100