DOSSIERS / DOMENIQUE ELECTRICAL MANUFACTURERS LTD
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Company dossier

DOMENIQUE ELECTRICAL MANUFACTURERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-09
KYBE ID: HE263754 · HE263754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DOMENIQUE ELECTRICAL MANUFACTURERS LTD
DRCIP data.gov.cy
HE263754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-09
DRCIP data.gov.cy
Καβάλλου, 13B,, Βιομηχανική Περιοχή Φρενάρου, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TECHNOVATION SOLUTIONS LIMITEDShared officer / director · 5 share thisLATRIS (CYPRUS) LIMITEDShared officer / director · 5 share thisA.M.M. FISHING CO LIMITEDShared officer / director · 5 share thisLIGHTRAN MANAGEMENT LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100