DOSSIERS / DOMUS ISLAND PROPERTY LTD
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Company dossier

DOMUS ISLAND PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-08
KYBE ID: HE183516 · HE183516 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
DOMUS ISLAND PROPERTY LTD
DRCIP data.gov.cy
HE183516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-08
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 46,, Q TOWER,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DOMUS CLIENT SERVICES LTDShared registered address · 2 share thisBABYLONIAN ARABIC MEZZE & ARGILEH CAFE LTDShared officer / director · 5 share thisOCTAL HOLDINGS LIMITEDShared officer / director · 9 share thisTRONCHIN LIMITEDShared officer / director · 9 share thisDOMUS ISLAND PROPERTY (2) LTDShared officer / director · 9 share thisTOOMKOOLI HOLDINGS LIMITEDShared officer / director · 9 share thisTELLINI TRADING LIMITEDShared officer / director · 9 share thisDOMUS ISLAND GROUP LIMITEDShared officer / director · 9 share thisQUALITY DOMUS CONSTRUCTION LTDShared officer / director · 9 share thisDOMUS CLIENT SERVICES LTDShared 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

3 people
NameRoleFromSource
MARK WOODWARDdirector—Cyprus registry
PAUL FAGANdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMUS ISLAND PROPERTY (2) LTD · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100