DOSSIERS / DOMAIN INVESTMENTS LIMITED
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Company dossier

DOMAIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34661 · HE34661 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
DOMAIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE34661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-15
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 HOLDINGS PUBLIC LIMITEDactiveEUROGULF 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

4 links
Shared operator — likely the same administrator
ALASIA LAND DEVELOPMENTS LIMITEDShared officer / director · 4 share thisAKIS & MARIA KYRADJIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisDOMAIN HOLDINGS PUBLIC LIMITEDShared officer / director · 4 share thisPACHTOMENOS ESTATES LIMITEDShared officer / director · 5 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
ΑΛΚΗΣ ΘΡΑΣΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYLINE INVESTMENTS SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100