DOSSIERS / S. A. DOMOIKO LTD
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Company dossier

S. A. DOMOIKO LTD

CYPRUS · COMPANY · INCORPORATED 1997-11-19
KYBE ID: HE90568 · HE90568 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
S. A. DOMOIKO LTD
DRCIP data.gov.cy
HE90568
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-19
DRCIP data.gov.cy
Στροβόλου, 199,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NEW HAIRLINE STELIOS LTDShared officer / director · 9 share thisMILIKO MANAGEMENT LIMITEDShared officer / director · 9 share thisPS UNITY LTDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisNADESEL LIMITEDShared officer / director · 9 share thisΛΟΥΝΤΙΑ ΗΝΩΜΕΝΑΙ ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΓΟΝΙΒΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100