DOSSIERS / MM DOMENICO HOUSE LTD
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Company dossier

MM DOMENICO HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: HE385052 · HE385052 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MM DOMENICO HOUSE LTD
DRCIP data.gov.cy
HE385052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

8 links
Shared operator — likely the same administrator
L. MENICO CARS LTDShared officer / director · 9 share thisANTOTHEON INVESTMENTS LTDShared officer / director · 9 share thisL.D.M.T. BROTHERS UNITED LIMITEDShared officer / director · 9 share thisL.M.J.D. CYPRUS PROPERTIES LTDShared officer / director · 9 share thisAML MENICO INTERNATIONAL LTDShared officer / director · 9 share thisDATABETRIX LTDShared officer / director · 9 share thisC & L MENIKOU & SONS LTDShared officer / director · 9 share thisLOUKAS M. FAMILY TRADING 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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