DOSSIERS / DOMILAR DEVELOPMENT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DOMILAR DEVELOPMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-11
KYBE ID: HE185365 · HE185365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DOMILAR DEVELOPMENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE185365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-11
DRCIP data.gov.cy
Αιγιαλούσης 74 & Νίκου Παττίχη, 37,, Floor 2, Flat 203,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EGC GLOBAL CO. LIMITEDShared registered address · 7 share thisNOVARD GROUP HOLDINGS LTDShared registered address · 7 share thisNOVARD ESTATE MANAGEMENT LIMITEDShared registered address · 7 share thisNOVARD STYLE HOLDINGS LIMITEDShared registered address · 7 share thisRDB HOLDINGS LIMITEDShared registered address · 7 share thisNOVARD GROUP MANAGEMENT COMPANY LIMITEDShared registered address · 7 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
NOVARD GROUP MANAGEMENT COMPANY LIMITEDdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASEMI DEVELOPMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100