DOSSIERS / DORMINIUM CO LTD
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Company dossier

DORMINIUM CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224695 · HE224695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DORMINIUM CO LTD
DRCIP data.gov.cy
HE224695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Αργολίδος, 13,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IREMAGIA 24/7 HOME IMPROVEMENTS LTDShared registered address · 2 share thisMEGANPCTECH LIMITEDShared officer / director · 7 share thisALPHAKAT AIFLNP V.C.I.C. LIMITEDShared officer / director · 7 share thisGRANDE VESPERO LIMITEDShared officer / director · 7 share thisBLIMAPINO HOLDINGS LIMITEDShared officer / director · 7 share thisGA RESIDENCE ATELIER LTDShared officer / director · 7 share thisS. VOTSI PHYSIO LTDShared officer / director · 7 share thisCAPE POINT INVESTMENTS LIMITEDShared officer / director · 8 share thisPATMOREAS LTDShared officer / director · 8 share thisALPHAKAT HOLDING INTERNATIONAL LTDShared officer / director · 8 share thisLINECLO ENTERPRISES LIMITEDShared officer / director · 8 share thisE & E LOFITIS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisYM CONSULTANCY INTERNATIONAL LTDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΤΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100