KYBE — See who's really behind any company

Company dossier

DOMILO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-27
KYBE ID: HE365504 · HE365504 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDOMILO HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE365504

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-27

DRCIP data.gov.cy

Registered addressΑισχύλου, 5,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.P.A. BUILD THREEdissolved TNZ HR TRAINING AND MULTIMEDIA CONSULTANCYactive

Connections

1 link

Shared operator — likely the same administrator

K.P.A. BUILD THREEShared registered address · 2 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100