DOSSIERS / DOMBEYA CORPORATION LTD
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Company dossier

DOMBEYA CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382845 · HE382845 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
DOMBEYA CORPORATION LTD
DRCIP data.gov.cy
HE382845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Αρτέμιδος, 67,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALVINNSON INVESTMENTS LIMITEDdissolvedBURGER IN THE JUNGLE LTDactiveDOSWELSON HOLDINGS LIMITEDdissolvedE.S.K. BALLROOM CAFEactiveE.S.K. BALLROOM ENTERTAINMENT LTDstrike_offGAFE LTDstrike_offHIC NUNC LIMITEDdissolvedHOLLIBAY CONSULTANTS LIMITEDdissolvedL. G. B. T. SECRETS FREEDOM CLUBactiveMACENTALANE ENTERPRISES LIMITEDdissolvedMILFORVILLE CONSULTANTS LIMITEDdissolvedNIGHT ELEMENTS CLUBactivePANDIONVILLE INVESTMENTS LIMITEDdissolvedPOLLESON HOLDINGS LIMITEDdissolvedU.K. FURNITURE HARRYactiveWILMABAY HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100