DOSSIERS / DOMONIC LIMITED
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Company dossier

DOMONIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-04
KYBE ID: HE367940 · HE367940 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DOMONIC LIMITED
DRCIP data.gov.cy
HE367940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-04
DRCIP data.gov.cy
Γλάδστωνος, 12-14,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1P LTDstrike_offA.C. MAESTRALE CONSULTING SERVICES LTDactiveADMAIORA CONSULTING LTDdissolvedAGUMI LTDactiveANJIJ LIMITEDactiveAPPROVEDIGITAL SOLUTIONS ASL LIMITEDactiveARETE TECHNOLOGY SOLUTIONS CYPRUS LTDstrike_offARIAN FINANCIAL CYPRUS LIMITEDdissolvedASD TECHNOLOGIES CYPRUS LIMITEDactiveBARBANT FINTECH LTDactiveBD BROTHERS LTDstrike_offBEARD TO MARKET LTDactiveBEFORECRYPT LTDactiveBEIVY LTDdissolvedBERGMANN DEVELOPMENT LTDactiveBHPATHWAY SERVICES LTDactiveBOPLYdissolvedBOPLY LTDactiveBRATTE LTDstrike_offCB CODELABS LTDactive

+118 more

Connections

5 links
Shared operator — likely the same administrator
BRATTEPL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisBRATTE LTDShared officer / director · 6 share thisBRATTE FUND LTDShared officer / director · 6 share thisDOBINON 4 LTDShared officer / director · 6 share thisDRAWCALL LTDShared officer / director · 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

2 people
NameRoleFromSource
EUGENE NEVGENdirector—Cyprus registry
PROMARA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100