DOSSIERS / DOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITED
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Company dossier

DOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-13
KYBE ID: HE30558 · HE30558 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE30558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-13
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GREGO HOUSE, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALVES TECHNICAL SERVICES LIMITEDdissolvedANGELINO VIDEO LIMITEDdissolvedCELIFEX TRADING CO LIMITEDdissolvedCROWN DISTRIBUTORS LIMITEDdissolvedCROWN TRADING HOUSE LIMITEDdissolvedDAMKOS & CO FORWARDERS LIMITEDdissolvedDILMUN PUBLISHING LIMITEDdissolvedD.P. CHEMICAL DISTRIBUTION CO LIMITEDdissolvedEFTUR LIMITEDdissolvedGEORGE'S RUBBER STAMPS AND ENGRAVINGS LIMITEDactiveGRAFOTECH LIMITEDdissolvedINTERSOL ENGINEERING LIMITEDactiveI.S.A.B.O. QUORUMdissolvedKAROO IMAGE LIMITEDdissolvedKHAIRALLAH FURNITURE TRADERS LIMITEDdissolvedNIKOS PELIDES & COdissolvedO.P. SHIPPING MANAGEMENT LIMITEDdissolvedORLANDO CONSULTANCY SERVICES LIMITEDdissolvedPHASMA ESTATES LIMITEDdissolvedPIERIDES & AMMAR LIMITEDdissolved

+8 more

Connections

8 links
Shared operator — likely the same administrator
DOITCARE HOLDING LIMITEDShared officer / director · 9 share thisALYS AMMARSEN TRADING LIMITEDShared officer / director · 9 share thisSS MISCHAROS LTDShared officer / director · 9 share thisPIERIDES & AMMAR LIMITEDShared officer / director · 9 share thisA.A. PROLIFIC & GOLD LTDShared officer / director · 9 share thisDOCARED HOLDINGS LTDShared officer / director · 9 share thisONE INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 9 share thisS. AMMAR HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΣΟΛΟΜΩΝ ΑΜΜΑΡdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100