DOSSIERS / P.M.P. TERRA DOMINUS LTD
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P.M.P. TERRA DOMINUS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-02
KYBE ID: HE493456 · HE493456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.M.P. TERRA DOMINUS LTD
DRCIP data.gov.cy
HE493456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-02
DRCIP data.gov.cy
Αγιοι Βαβατσινιάς, 7711, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. KLEANTHOUS (AYIOTIS) CONTRACTING LIMITEDdissolvedM & L ANTONIOU REAL INVESTMENTS LIMITEDdissolvedP.L.G. CONSTRUCTION LIMITEDdissolvedTO SPITI TOU PAVLI LIMITEDdissolvedΑΔΕΛΦΟΙ ΑΛΚΙΒΙΑΔΗ ΛΙΜΙΤΕΔactiveΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΕΡΜΗ Α.ΠΑΠΑΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactiveΕΡΜΗ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑactiveΙ.Η. ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΩΝ ΒΑΒΑΤΣΙΝΙΑΣ-ΟΡΑΣactiveΚΟΥΚΟΥΛΙ ΕΣΤΙΑΤΟΡΙΟactive

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ Μ. ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ Μ. ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100