DOSSIERS / DOMALONG LIMITED
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Company dossier

DOMALONG LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192301 · HE192301 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
DOMALONG LIMITED
DRCIP data.gov.cy
HE192301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-15
DRCIP data.gov.cy
Θεσσαλονίκης, 59,, CHARA COURT, Floor 3, Flat 301,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3F DESIGN CENTRE LTDstrike_offA. FASARIAS ENTERPRISES LIMITEDdissolvedAIRCRAFT HANDLING ALLIANCE LIMITEDstrike_offAN - GEO CONSTRUCTION LTDstrike_offATD INTERNATIONALactiveA.Z. SUGAR SUPPLIER LIMITEDdissolvedDOVILCO TRADING LIMITEDdissolvedDSG CONSULTANTS LTDstrike_offDUX ENTERPRISES LIMITEDdissolvedEVENT PRO COMPANY LIMITEDstrike_offEYESCREAM.SactiveFELIDIMORE LIMITEDdissolvedGRONUVAL TRADING LTDstrike_offINTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITEDdissolvedINTERMARK AUDIT LTDactiveINTERYOUNG TRADE COMPANY LIMITEDdissolvedKONFIDENA PROJECTS LTDstrike_offMASMEGA LIMITEDstrike_offNICKYSHAIRART LTDstrike_offO. P. TEXTILE STUDIO FOUR ROOMS LTDactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
MARTECHNIC NAVIGATION LIMITEDShared officer / director · 2 share thisINTERMARK AUDIT LTDShared registered address · 5 share thisVELVET SOFTWARE TECHNOLOGIES LTDShared registered address · 5 share thisDSG CONSULTANTS LTDShared registered address · 5 share thisAN - GEO CONSTRUCTION LTDShared registered address · 5 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
ΔΙΟΝΥΣΙΟΣ ΜΑΡΤΙΝΕΓΚΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΧΡΥΣΑΦΙΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100