DOSSIERS / DOM ASSET MANAGEMENT LTD
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Company dossier

DOM ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-30
KYBE ID: HE344778 · HE344778 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DOM ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE344778
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-30
DRCIP data.gov.cy
'Αρη Πανταζή, 3Α,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COMPLETEVIEW SERVICES LIMITEDShared officer / director · 7 share thisNEWRULE SERVICES LIMITEDShared officer / director · 7 share thisSAFEBALANCE TRADING LIMITEDShared officer / director · 7 share thisRIGHTMIND TRADING LIMITEDShared officer / director · 7 share thisBLUEGLASS INVESTMENTS LIMITEDShared officer / director · 7 share thisSTREETFACE INVESTMENTS LIMITEDShared officer / director · 7 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
ΑΘΗΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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