DOSSIERS / DOMEYKO TRADING LTD
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Company dossier

DOMEYKO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-10
KYBE ID: HE196159 · HE196159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DOMEYKO TRADING LTD
DRCIP data.gov.cy
HE196159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-10
DRCIP data.gov.cy
Διός, 4,, Floor 4, Flat 403,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RIVER LIGHT HOLDING (CY) LTDShared registered address · 4 share thisLAURALEE LIMITEDShared registered address · 4 share thisARCYPDEVELOPMENT LTDShared registered address · 4 share thisKRISTALL MARINE COMPANY LIMITEDShared officer / director · 6 share thisIVAR ENTERPRISES LIMITEDShared officer / director · 6 share thisMONTICELLO HOLDINGS LIMITEDShared officer / director · 6 share thisN. ΚΟΥΜΠΑΡΗΣ ΕΡΓΟΛΑΒΟΣ ΟΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 6 share thisK & N BLOCKS LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣdirector—Cyprus registry
ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100