DOSSIERS / DOMEK ONE LTD
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Company dossier

DOMEK ONE LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-07
KYBE ID: HE360913 · HE360913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
DOMEK ONE LTD
DRCIP data.gov.cy
HE360913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-07
DRCIP data.gov.cy
Γιάννη Ρίτσου, 9,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FINESAR LTDShared registered address · 2 share thisZEFIR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisZEFIR J.A. GRYGORUK SPÓŁKA JAWNAShared officer / director · 3 share thisWENTLI AIRCRAFT TECHNOLOGIES LTDShared officer / director · 4 share thisITEA TRADE LTDShared officer / director · 4 share thisAVIONEX HOLDINGS LIMITEDShared officer / director · 4 share thisANERIA INVESTMENTS LIMITEDShared officer / director · 11 share thisMPPD LTDShared officer / director · 11 share thisMARMELANI LTDShared officer / director · 11 share thisBLUE DESK GLOBAL SERVICES LTDShared officer / director · 11 share thisROSKALA LTDShared officer / director · 11 share thisV.R. TECH ENTERPRISES LTDShared officer / director · 11 share thisMQUBE HOLDING LTDShared officer / director · 11 share thisNEXT LEVEL PROPERTIES LTDShared officer / director · 11 share thisARTIMOU LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE360913/network.

People with significant control

3 people
NameRoleFromSource
JAROSLAW GRYGORUKdirector—Cyprus registry
ΒΙΚΤΟΡ ΛΕΜΠΕΝΤdirector—Cyprus registry
ΧΡΥΣΗΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100