DOSSIERS / DOMAIN DEVELOPMENTS LIMITED
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DOMAIN DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-15
KYBE ID: HE28645 · HE28645 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOMAIN DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE28645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-15
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, PLAZA MANSIONS, Flat 802,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveASPIS INSURANCE AGENCIES & COMMISSION AGENTSactiveCOSMOTERA TRADING LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERCARGO SHIPPING LIMITEDdissolvedINTERTEXTIL LIMITEDdissolvedJ.C. BILL TRADING CO. LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS INSURANCE AGENCIES LIMITEDdissolvedNICOS ROSSOS SHOPPING CENTRES LIMITEDdissolvedNIRESTELactiveP.R.M. DEVELOPERS LIMITEDdissolvedRAPEZA TRADING LIMITEDdissolvedRUFING LIMITEDdissolvedSASQUATCH HOMES LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ (ΔΩΡΟΣ) ΚΥΡΑΤΖΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ ΚΥΡΑΤΖΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ (ΔΩΡΟΣ) ΚΥΡΑΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100