DOSSIERS / D.O.M.S. ENTERPRISES LIMITED
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Company dossier

D.O.M.S. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: HE166530 · HE166530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
D.O.M.S. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE166530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-11
DRCIP data.gov.cy
Αγίου Νικολάου, 93,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DELPER LIMITEDShared officer / director · 6 share thisA & B IDEAL HOME LIMITEDShared officer / director · 6 share thisHEKINEX LIMITEDShared officer / director · 6 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared officer / director · 6 share thisHERMES LIMITEDShared officer / director · 6 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared registered address · 8 share thisATKEN HOLDINGS LIMITEDShared registered address · 8 share thisHERMES LIMITEDShared registered address · 8 share thisDELPER LIMITEDShared registered address · 8 share thisF.M.C. MOTORS (CYPRUS) LTDShared registered address · 8 share thisHEKINEX LIMITEDShared registered address · 8 share thisBELVEGAN TRADING LIMITEDShared registered address · 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
BARRET OUZOUNIANdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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