DOSSIERS / Ι.Ο. ΔΟΜΗΧΑΝΙΚΗ ΛΤΔ
← SearchExport PDF
Company dossier

Ι.Ο. ΔΟΜΗΧΑΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-11-14
KYBE ID: HE187113 · HE187113 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Ι.Ο. ΔΟΜΗΧΑΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE187113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-14
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 26,, CITY POINT, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_off

+27 more

Connections

10 links
Shared operator — likely the same administrator
A.K.M. PAMBORIS BROTHERS LTDShared officer / director · 2 share thisMAFOKANA TRADING LIMITEDShared officer / director · 3 share this2A BEAUTY CARE LTDShared officer / director · 3 share thisΣ.Ν.Α ΑΓΡΟΤΗΣShared registered address · 8 share thisMASIMBA PROPERTIES LTDShared registered address · 8 share thisENVIRON ENTERPRIZE (PTV) LIMITEDShared registered address · 8 share thisΣ.Ν.Α (ΑΛΙΚΗ)Shared registered address · 8 share thisAL MACTUM HOLDINGS LIMITEDShared registered address · 8 share thisS.N.A ANEMONEShared registered address · 8 share thisMANDAZI HOLDINGS LTDShared registered address · 8 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
ΟΜΗΡΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100