DOSSIERS / DOMA REAL ESTATES LIMITED
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Company dossier

DOMA REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-08
KYBE ID: HE73610 · HE73610 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DOMA REAL ESTATES LIMITED
DRCIP data.gov.cy
HE73610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-08
DRCIP data.gov.cy
Παναγιώτη Κουμενή, 89Ζ,, LYKAVITOS COURT 12,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PVK HOLDINGS LIMITEDShared officer / director · 2 share thisBSM CATERING SERVICES LTDShared officer / director · 2 share thisKRONOSPAN TECHNICAL CO. LIMITEDShared officer / director · 4 share thisATHLOS DEVELOPMENT LIMITEDShared officer / director · 4 share thisYIOTARINI HOLDINGS CO. LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΠΗΤΕΡ ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΘΗΑΙΝΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100