DOSSIERS / QUALITY DOMUS CONSTRUCTION LTD
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Company dossier

QUALITY DOMUS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-25
KYBE ID: HE255329 · HE255329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
QUALITY DOMUS CONSTRUCTION LTD
DRCIP data.gov.cy
HE255329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-25
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

Connections

8 links
Shared operator — likely the same administrator
DOMUS ISLAND GROUP LIMITEDShared officer / director · 9 share thisDOMUS ISLAND PROPERTY (2) LTDShared officer / director · 9 share thisTELLINI TRADING LIMITEDShared officer / director · 9 share thisOCTAL HOLDINGS LIMITEDShared officer / director · 9 share thisDOMUS CLIENT SERVICES LTDShared officer / director · 9 share thisTOOMKOOLI HOLDINGS LIMITEDShared officer / director · 9 share thisTRONCHIN LIMITEDShared officer / director · 9 share thisDOMUS ISLAND PROPERTY LTDShared officer / director · 9 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
PAUL FAGANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
OMNICORP SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100