DOSSIERS / DOMAR ORGANIC LTD
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Company dossier

DOMAR ORGANIC LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339377 · HE339377 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DOMAR ORGANIC LTD
DRCIP data.gov.cy
HE339377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Παπαδιαμάντη, 9,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MELI DOMINIQUEShared registered address · 2 share thisA.L.G. INTERDOME LTDShared officer / director · 8 share thisEIREN LIMITEDShared officer / director · 8 share thisG. C.A. CONSULTANTSShared officer / director · 8 share thisARTO INTERDOM LIMITEDShared officer / director · 8 share thisΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE NATURAL FORCE LTDShared officer / director · 8 share thisA.G. ARISACO LIMITEDShared officer / director · 8 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
ΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΡΑΣΜΙΑ ΜΙΤΣΙΕΛΕΤΤΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100