DOSSIERS / DOMINGO TRADING LIMITED
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Company dossier

DOMINGO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-26
KYBE ID: HE80517 · HE80517 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DOMINGO TRADING LIMITED
DRCIP data.gov.cy
HE80517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-26
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1,, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRAMSON TRADING LIMITEDShared officer / director · 2 share thisAUSTRAL TRADING LIMITEDShared registered address · 7 share thisMAKARELLA TRADING LIMITEDShared registered address · 7 share thisLUBITA TRADING LIMITEDShared registered address · 7 share thisSENATUS TRADING LIMITEDShared registered address · 7 share thisSPOTLAND TRADING LIMITEDShared registered address · 7 share thisZURBAGAN ENTERPRISES LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
KAREN MKHITARIANdirector—Cyprus registry
KAREN MKHITARIANsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAMSON TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100