DOSSIERS / DOMELAST ENTERPRISES LIMITED
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Company dossier

DOMELAST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-12
KYBE ID: HE201745 · HE201745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DOMELAST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE201745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-12
DRCIP data.gov.cy
Γιούρι Καγκάριν, 12,, ANNITA COURT,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100