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Company dossier

DOMELIA HOMES LTD

CYPRUS · COMPANY · INCORPORATED 1982-10-18
KYBE ID: HE18386 · HE18386 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameDOMELIA HOMES LTD

DRCIP data.gov.cy

RegistrationHE18386

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-10-18

DRCIP data.gov.cy

Registered addressΑθηνών, 6,, Floor Ισόγειο,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTDstrike_off DIONYSIA LTDdissolved H.G PERSONAL COMMUNITY HEALTH CARE LΙΜΙTΕDdissolved HUELVA LIMITEDdissolved IEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTDactive K & B ONCOLOGICAL CENTRE LIMITEDdissolved QUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTDdissolved RIANA INSURANCE AGENCY LIMITEDstrike_off SPADARI HOLDINGS LTDdissolved ΑΛ. ΜΑ. ΙΕΡΟΚΗΠΙΩΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

H.G PERSONAL COMMUNITY HEALTH CARE LΙΜΙTΕDShared registered address · 3 share this SPADARI HOLDINGS LTDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΡΟΥΛΛΑ ΜΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 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