KYBE — See who's really behind any company

Company dossier

DOMANT AUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-01
KYBE ID: HE417732 · HE417732 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameDOMANT AUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE417732

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-01

DRCIP data.gov.cy

Registered addressΧαράλαμπου Ευαγόρου, 1,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALTONED ENTERTAINMENT LTDstrike_off T.D. JOHNNYS TOYS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

T.D. JOHNNYS TOYS LTDShared registered address · 2 share this ODYSSEOS BROS CATERING LIMITEDShared officer / director · 4 share this METO SERVICES LIMITEDShared officer / director · 4 share this ALTONED ENTERTAINMENT LTDShared officer / director · 4 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΔΥΣΣΕΩΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΔΥΣΣΕΩΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100