DOSSIERS / DOMCONS DEVELOPING LTD
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Company dossier

DOMCONS DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170934 · HE170934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DOMCONS DEVELOPING LTD
DRCIP data.gov.cy
HE170934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
28ης Οκτωβρίου, 205,, LOULOUPIS COURT, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EROS COSMETICS LIMITEDShared officer / director · 5 share thisCOSTAS AND ANASTASIA TSIELEPIS EDUCATIONAL FOUNDATIONShared officer / director · 5 share thisCHELCO TRADING LIMITEDShared officer / director · 5 share thisSUNINPRO LIMITEDShared officer / director · 5 share thisC.G.T. (ESTATES & INVESTMENT) LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ ΤΣΙΕΛΕΠΗΣ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCE.TE PROJECT DEVELOPERS LIMITEDShared officer / director · 9 share thisALEXANDRITE ESTATES LIMITEDShared officer / director · 9 share thisCHELCO ESTATES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΙΕΛΕΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100