DOSSIERS / DOMANOM TRADING LIMITED
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Company dossier

DOMANOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88111 · HE88111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DOMANOM TRADING LIMITED
DRCIP data.gov.cy
HE88111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-11
DRCIP data.gov.cy
Στασίνου, 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITEDdissolvedBEC BUSINESS EQUIPMENT LIMITEDdissolvedC & L MARANGOS CONSULTING ENGINEERSactiveCOVARIA LIMITEDdissolvedDOLLY DIMPLE'S LIMITEDdissolvedELISANCE TRADING LIMITEDdissolvedG & C ANDREOU ADVERTISING LIMITEDdissolvedKHANSTEL ENTERPRISES LIMITEDdissolvedPAPPION ADVERTISINGactiveP & P CAKES AND SWEETS LIMITEDdissolved"RONDEL" CAFEactiveSUNSHORE ESTATE LIMITEDactiveTHE DRAGON (TOURISM AND CATERING) LIMITEDactiveWAGAR LIMITEDdissolvedZEPPELINactive

Connections

7 links
Shared operator — likely the same administrator
YIANNIS CHARALAMBIDES ESTATE LIMITEDShared officer / director · 3 share thisYIANNIS CHARALAMBIDES SHOPPING CENTER LIMITEDShared officer / director · 3 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared registered address · 4 share thisP & P CAKES AND SWEETS LIMITEDShared registered address · 4 share thisYIANNIS CHARALAMBIDES KIDS CENTER LIMITEDShared officer / director · 4 share this"RONDEL" CAFEShared registered address · 4 share thisATACO ESTATES LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΓΑΘΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΒΑΣΩ ΧΑΡΑΛΑΜΠΙΔΟΥ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΔΥΣΣΕΩΣ Για ΑΓΑΘΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗ Για ΒΑΣΩ ΧΑΡΑΛΑΜΠΙΔΟΥ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΛΑΙΣ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100