KYBE — See who's really behind any company

Company dossier

D.S. DOMUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-19
KYBE ID: HE378952 · HE378952 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameD.S. DOMUS LTD

DRCIP data.gov.cy

RegistrationHE378952

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-19

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 1,, LIMASSOL STAR AREA 15, BLOCK K, Flat 205,, Πύργος, 4534, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANTONIOU & ANTONIOU UNITED TRADING LTDactive AZ VISIONARY INVESTMENTS LTDstrike_off KEYWORD SERVICES LIMITEDstrike_off LA TERRA COCCINELLA LTDstrike_off OGDOON LTDactive OLOHUB LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

RUSTORK IMPORT & EXPORT LTDShared officer / director · 3 share this D. SOURAILIDES COMMERCIAL LTDShared officer / director · 3 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
ΔΗΜΗΤΡΗΣ ΣΟΥΡΑΙΛΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΥΡΑΙΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100