DOSSIERS / DOMAINMATCH LIMITED
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Company dossier

DOMAINMATCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369837 · HE369837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DOMAINMATCH LIMITED
DRCIP data.gov.cy
HE369837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
John Kennedy, 12,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIVINIO QAPITAL LTDShared officer / director · 4 share thisFarvus s.r.o.Shared officer / director · 4 share thisBENZAN LTDShared officer / director · 4 share thisFROSBREN CONSULTANTS LIMITEDShared registered address · 6 share thisMILLWILLO LIMITEDShared registered address · 6 share thisLIVINIO QAPITAL LTDShared registered address · 6 share thisDIMODIS PROJECTS LIMITEDShared registered address · 6 share thisEMS EXPERT MARKETING SOLUTION LIMITEDShared 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

1 people
NameRoleFromSource
VIRIDIANA HERNANDEZ BONILLAdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100