DOSSIERS / DOMOPLEX LIMITED
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Company dossier

DOMOPLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-02
KYBE ID: HE18971 · HE18971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DOMOPLEX LIMITED
DRCIP data.gov.cy
HE18971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-02
DRCIP data.gov.cy
Μάρκου Δράκου, 21-23,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JOSTDEX LIMITEDShared officer / director · 2 share thisSTEEL CAGES FOR LATERAL REINFORCEMENT SYSTEMS LIMITEDShared officer / director · 2 share thisEPIPHANIOU SCRAP METAL LIMITEDShared officer / director · 2 share thisSIDEP LIMITEDShared registered address · 3 share thisE.N.K. THE FRANCHISE HOUSE LIMITEDShared 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

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΟΙΛΑΚΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΚΑΛΤΕΖΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΕΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100