DOSSIERS / D.O.M.S. ASSETS LTD
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Company dossier

D.O.M.S. ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-14
KYBE ID: HE370504 · HE370504 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
D.O.M.S. ASSETS LTD
DRCIP data.gov.cy
HE370504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-14
DRCIP data.gov.cy
Πρέσπας, 2,, CENTRAL COURT, Floor 4, Flat 405,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

8 links
Shared operator — likely the same administrator
ALCAZAR (HOLDINGS) LIMITEDShared officer / director · 9 share thisD.O.M.S. HOLDINGS LIMITEDShared officer / director · 9 share thisH. & H. OUZOUNIAN INVESTMENTS LIMITEDShared officer / director · 9 share thisD.O.M.S PROPERTIES LTDShared officer / director · 9 share thisA.S.C. AUTOMOBILES LIMITEDShared officer / director · 9 share thisCYSOLEN LIMITEDShared officer / director · 9 share thisVINIOS ESTATES LIMITEDShared officer / director · 9 share thisD.O.M.S. CARS LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100