DOSSIERS / DOMA TRADING LIMITED
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Company dossier

DOMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-22
KYBE ID: HE71835 · HE71835 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
DOMA TRADING LIMITED
DRCIP data.gov.cy
HE71835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-22
DRCIP data.gov.cy
Κατσώνη, 10,, Flat 201,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

People with significant control

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΟΛΕΜΠΑΣdirectorCyprus registry
ΓΕΝΕΘΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirectorCyprus registry
ΜΑΝΘΟΣ ΚΟΛΕΜΠΑΣdirectorCyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMINIKA TRADING LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100