DOSSIERS / DOMINION MARITIME SERVICES LTD
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Company dossier

DOMINION MARITIME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-11
KYBE ID: HE489310 · HE489310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DOMINION MARITIME SERVICES LTD
DRCIP data.gov.cy
HE489310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-11
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100