DOSSIERS / DE.T. DOMIKI INVESTMENT LTD
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Company dossier

DE.T. DOMIKI INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-18
KYBE ID: HE323005 · HE323005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DE.T. DOMIKI INVESTMENT LTD
DRCIP data.gov.cy
HE323005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-18
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 27,, AKROPOLIS COURT, Floor 3, Flat 303,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100