DOSSIERS / DOMUSMAGNA LTD
← SearchExport PDF
Company dossier

DOMUSMAGNA LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398309 · HE398309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DOMUSMAGNA LTD
DRCIP data.gov.cy
HE398309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Κρίτωνος, 1,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DOLCECASA LTDShared registered address · 2 share thisΜ & Α ΠΙΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDOLCECASA LTDShared officer / director · 6 share thisASTRAPELECTRON LTDShared officer / director · 6 share thisM. PITTAS HOMEMALLShared officer / director · 6 share thisΜΑΣΚΑΝΠΗΜΑShared officer / director · 6 share thisS. P. BELMONT INVESTMENTS LIMITEDShared officer / director · 12 share thisMEGARON TRADING LIMITEDShared officer / director · 12 share thisEDREIRA NAVIGATION CO. LIMITEDShared officer / director · 12 share thisΣΩΤΗΡΗΣ ΠΙΤΤΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisSFW & SMK CHINA INVESTMENT (CYPRUS) LTDShared officer / director · 12 share thisRABANUS CONSULTING B.V.Shared officer / director · 12 share thisLUNDEX CONSULTING B.V.Shared officer / director · 12 share thisMARCHMONT TRADING LIMITEDShared officer / director · 12 share thisIMDALA CONSULTING B.V.Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE398309/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΗΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100