KYBE — See who's really behind any company

Company dossier

DOMOGLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-20
KYBE ID: HE32183 · HE32183 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameDOMOGLASS LIMITED

DRCIP data.gov.cy

RegistrationHE32183

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-05-20

DRCIP data.gov.cy

Registered address'Αρεως, 36,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C. P. ZAPITIS LIMITEDstrike_off D. MELAS AND CO. ENGINEERS & WHOLESELLERSactive N.M.D. BUILDINGLASS (CYPRUS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

D. MELAS AND CO. ENGINEERS & WHOLESELLERSShared registered address · 4 share this N.M.D. BUILDINGLASS (CYPRUS) LIMITEDShared registered address · 4 share this C. P. ZAPITIS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ Μ. ΜΕΛΑΣ	director	—	Cyprus registry
ΗΒΗ ΜΕΛΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100