DOSSIERS / DOMESTICUS PROPERTIES LIMITED
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Company dossier

DOMESTICUS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-29
KYBE ID: HE357245 · HE357245 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
DOMESTICUS PROPERTIES LIMITED
DRCIP data.gov.cy
HE357245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-29
DRCIP data.gov.cy
Ομήρου, 86,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AN PROJECTS LTDShared officer / director · 2 share thisKYRIACOS AFANTIDES LAND DEVELOPERS LTDShared registered address · 6 share thisD.D.K. (AFANTITES) CONSTRUCTIONS LIMITEDShared registered address · 6 share thisRAUNDS DEVELOPERS LTDShared registered address · 6 share thisS.K. AFANTITES BROTHERS CONSTRUCTIONS-DEVELOPERS LTDShared registered address · 6 share thisSWAN HILL PROPERTY LTDShared registered address · 6 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

3 people
NameRoleFromSource
HABEB KURGEIS DAWOODdirector—Cyprus registry
IRYNA CHEPIHAdirector—Cyprus registry
HABEB KURGEIS DAWOODsecretary—Cyprus registry

Risk signals

0 matched