KYBE — See who's really behind any company

Company dossier

DOMBERG (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-21
KYBE ID: HE460387 · HE460387 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDOMBERG (CY) LTD

DRCIP data.gov.cy

RegistrationHE460387

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-21

DRCIP data.gov.cy

Registered addressΑτλαντίδων, 2,, FLAT/OFFICE: KITION 4,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALLECAY INVESTMENTS LIMITEDactive BLU MOTORS LBS LTDactive CLASSICA S.M. INVESTMENTS LIMITEDstrike_off D&S INTERIOR LTDactive JWPEGASUS LTDstrike_off MEDI CONCEPT LARNACA LTDstrike_off MILLHOMES INVESTMENTS LIMITEDactive Q BLU EXCLUSIVEactive SCENTLESS LIMITEDactive VINO FINEactive

Connections

3 links

Shared operator — likely the same administrator

D&S INTERIOR LTDShared registered address · 2 share this DMG INTERIOR LTDShared officer / director · 3 share this D&S INTERIOR LTDShared 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

3 people

Name	Role	From	Source
DENIS SHOYKHET	director	—	Cyprus registry
IAN DOMBERG	director	—	Cyprus registry
TETIANA SHOYKHET	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100