DOSSIERS / DOMAIN HOLDINGS PUBLIC LIMITED
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Company dossier

DOMAIN HOLDINGS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-13
KYBE ID: HE31190 · HE31190 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DOMAIN HOLDINGS PUBLIC LIMITED
DRCIP data.gov.cy
HE31190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1988-01-13
DRCIP data.gov.cy
Γρίβα Διγενή & 28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIRSOFT INTERNATIONAL LTDdissolvedAΔΕΛΦΟΙ ΘΡΑΣΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveCONCEPTIA DESIGN CONSULTANTS LIMITEDdissolvedCONSUMA LIMITEDactiveDOMAIN INVESTMENTS LIMITEDdissolvedEUROGULF CAPITAL LTDactiveEXELCO SERVICES AGENCY LIMITEDactiveFAKEL LIMITEDactiveGRANDMYR LIMITEDactiveINTEGRA HOLDINGS (CY) LTDdissolvedKARNO ENGINEERING CONSULTANTS LIMITEDdissolvedLAICO AND PARTNERSdissolvedMOXIE TRADING LIMITEDdissolvedRUSTEL ENTERPRISES LIMITEDdissolvedSM3C LTDactiveSOFINICA LIMITEDdissolvedTANIELO HOLDING LIMITEDdissolvedT.B.A. DESIGN & DEVELOPMENT LIMITEDdissolvedTHRASSOU BROTHERS ARCHITECTURE & ENGINEERING CONSULTANTS LIMITEDdissolvedTYCOLINE LIMITEDdissolved

+4 more

Connections

14 links
Shared operator — likely the same administrator
ALASIA LAND DEVELOPMENTS LIMITEDShared officer / director · 4 share thisT.B.A. DESIGN & DEVELOPMENT LIMITEDShared officer / director · 4 share thisRUSORB PROJECT MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 4 share thisFAKEL LIMITEDShared officer / director · 4 share thisDOMAIN INVESTMENTS LIMITEDShared officer / director · 4 share thisAKIS & MARIA KYRADJIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisNET INFO NEWS LIMITEDShared officer / director · 9 share thisAUTOLAND FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisΠ.Δ. ΛΑΖΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNICOS EFREM ENTERPRISES LIMITEDShared officer / director · 9 share thisN & M EFREM ESTATES LIMITEDShared officer / director · 9 share thisSEVEN ARTS HOLDINGS LTDShared officer / director · 9 share thisWINTIP HOLDINGS LIMITEDShared officer / director · 9 share thisNGE INSURANCES AGENCIES 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

5 people
NameRoleFromSource
ΑΝΤΡΙΑΝΑ ΓΑΣΤΡΙΝΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΕΝΩΤΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΦΡΑΙΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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