DOSSIERS / DOMINION INVESTMENTS CYPRUS
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DOMINION INVESTMENTS CYPRUS

CYPRUS · COMPANY · INCORPORATED 1992-11-09
KYBE ID: HE52071 · HE52071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DOMINION INVESTMENTS CYPRUS
DRCIP data.gov.cy
HE52071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGORAS SUBMARINE LIMITEDdissolvedALIM LINES COMPANY LIMITEDdissolvedALIMON TRADING (OFFSHORE) LIMITEDdissolvedAXUM SHIPPING AND TRADE CO LIMITEDdissolvedBARYCO LINES LIMITEDdissolvedBLACK SEA LASH MANAGEMENT LIMITEDdissolvedCARAMEL CHILDREN'S WEAR LIMITEDdissolvedCHRISTOS AGATHANGELOU ESTATES LIMITEDdissolvedCJA MARKETING AND TECHNOLOGY SERVICES LIMITEDdissolvedD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDdissolvedDAN-SEA NAVIGATION LIMITEDdissolvedDERHALLY TECHNICAL SERVICES LIMITEDdissolvedDIOPOLIS TRADING CO. LIMITEDdissolvedEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDdissolvedGARUDA CONSULTANTS LIMITEDdissolvedGITANIUM HOTEL MANAGEMENT LIMITEDdissolvedISCOMTRA TRADING LIMITEDdissolvedKLEVOX TRADING CO LIMITEDdissolvedKRYPTON INVESTMENTS LIMITEDdissolvedK. S. T. COMPANY LIMITEDdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
K.K. CASA MEXICANA LIMITEDShared officer / director · 2 share thisPARAMYTHA PLANTATIONS LIMITEDShared officer / director · 4 share thisP & K GOLDEN AVENUE LIMITEDShared officer / director · 4 share thisARIEFILE LIMITEDShared officer / director · 9 share thisNOVADERM TRADING LTDShared officer / director · 9 share thisEUROHOUSE INSURANCES LIMITEDShared officer / director · 9 share thisCHRISTOS AGATHANGELOU ESTATES LIMITEDShared officer / director · 9 share thisM.P. SELECT LIMITEDShared officer / director · 9 share thisPHARES & DIK TRADING & TRANSPORT LIMITEDShared officer / director · 9 share thisΠ.Μ. ΠΕΤΡΟΥ & ΥΙΟΙ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTARA SHIPPING COMPANY LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΑΛΛΗΣdirector—Cyprus registry
ΜΕΡΟΠΗ ΚΑΡΑΛΛΗdirector—Cyprus registry
ΤΑΚΗΣ Λ. ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100