DOSSIERS / DOMANUS HOLDING LTD
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Company dossier

DOMANUS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196496 · HE196496 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DOMANUS HOLDING LTD
DRCIP data.gov.cy
HE196496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-14
DRCIP data.gov.cy
Κινύρα, 28,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
01 GREEN RULES CONSULT LTDactiveABM ARABIC DREAMS LTDactiveA.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_offBEAUTIFULCLOTHES4YOU LTDstrike_offBHAIVE LTDdissolvedBROUGHSHANE PROPERTY MANAGEMENT LTDdissolvedCABLETOWER LTDdissolvedCARISUS LTDactiveCARITY HEALTH LTDdissolvedCOCALA LIMITEDstrike_offCORALSTONE LIMITEDdissolvedC&T KOCH LTDstrike_offDAINOVA INVESTMENTS LIMITEDdissolvedDEVNULL LTDdissolvedELEVENTURE LIMITEDdissolvedFIRST ΙT CONSULTANTS - PAPHOS LTDdissolvedFLICKERR LIMITEDstrike_offFOKNA LIMITEDdissolvedGRADOLIA LIMITEDdissolvedHAPPY PAPAYA LTDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
RICHARDSON & TSAGARIDES VIEW HOMES LIMITEDShared officer / director · 3 share thisJ.J.J. BREWERY CO. LIMITEDShared officer / director · 3 share thisJEIKOL COMPANY LIMITEDShared officer / director · 6 share thisKLS GLOBALVENTURES HOLDINGS LTDShared officer / director · 6 share thisM-SURVEYS & TECHNICAL SERVICES LTDShared officer / director · 6 share thisFRAGKIKA REAL ESTATES LIMITEDShared officer / director · 6 share thisMSL TRADING LTDShared 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

4 people
NameRoleFromSource
JOHN EDWARD RICHARDSONdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣdirector—Cyprus registry
ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100