DOSSIERS / DOMESTIL TRADING CO LIMITED
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Company dossier

DOMESTIL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-11
KYBE ID: HE173584 · HE173584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DOMESTIL TRADING CO LIMITED
DRCIP data.gov.cy
HE173584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-11
DRCIP data.gov.cy
Αμπελακίων, 12,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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