KYBE — See who's really behind any company

Company dossier

DOMPLO LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-05
KYBE ID: HE396247 · HE396247 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDOMPLO LTD

DRCIP data.gov.cy

RegistrationHE396247

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-05

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 61,, Floor 1, Flat 11,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

4SQUARE (CY) LTDstrike_off AB EVTEC LIMITEDstrike_off AB HEARING SOLUTIONS LTDdissolved AMARANTHIA LIMITEDstrike_off ARENDIO TRADING LIMITEDdissolved CALCITE INVESTMENTS LIMITEDactive CARNELA LIMITEDstrike_off CAUDIT SOLUTIONS LIMITEDstrike_off DXA CY LTDactive EMINENCE INVESTMENTS LTDstrike_off GALVANI LTDstrike_off G. C. GEEK CODE LIMITEDdissolved HOSHO INVESTMENTS LTDstrike_off INKTHERAPYactive INTRELON LIMITEDdissolved JMPULS CONSULTING LIMITEDdissolved JOYSET LIMITEDstrike_off JS SMART SOLUTIONS LIMITEDdissolved LKR CONSULTING LIMITEDactive LOGLES LIMITEDstrike_off

+14 more

Connections

2 links

Shared operator — likely the same administrator

DWLP TRADING LTDShared officer / director · 3 share this HYDROH2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
DOMINIK PLOSKOWSKI	director	—	Cyprus registry
DOMINIK PLOSKOWSKI	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100