DOSSIERS / CY DOMINA HOLDING CO LTD
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Company dossier

CY DOMINA HOLDING CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388414 · HE388414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CY DOMINA HOLDING CO LTD
DRCIP data.gov.cy
HE388414
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-10
DRCIP data.gov.cy
Ιαπετού, 6,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CUCARE LTDShared registered address · 4 share thisCAMSEALAND TRADING LTDShared registered address · 4 share thisMACSPITHA TRADERS LTDShared registered address · 4 share thisJ & C PICK & EAT CATERING LIMITEDShared officer / director · 8 share thisCAMSEALAND TRADING LTDShared officer / director · 8 share thisA.S.A. STOCKEXPLORERS BROKERS LIMITEDShared officer / director · 8 share thisCUCARE LTDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMACSPITHA TRADERS LTDShared officer / director · 8 share thisΤ.Σ. ΠΑΝΕΜΠΟΡΙΚΗShared officer / director · 8 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
ΤΖΟΥΛΙΑΝΑ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100